Advisory :
Development of Policies and Procedures for all aspects of the business these include:
- Fraud prevention plans;
- Finance Policies and Procedures;
- HR Policies and Procedures;
- Marketing Policies and Procedures;
- Technology and Communication (ITC Policies and Procedures);
- Operational Policies and Procedures; and
- Any business policies and procedures needed.
Due diligence reviews :
- All types of Due diligence reviews can be performed.
Specialised Audits :
We also perform specialised audits as and when required. Some of the areas we specialise in are :
- Compliance Audits;
- Year-end preparation for External Audits;
- IFRS pre-audits;
- Auditing Statistical reports;
- Specialised Investigations; and
- Credit Bureau audits.
Training and Conferences :
- We have trainers available to train your staff on various topics;
- We have been speakers at conferences specifically on Compliance issues
during 2011; and - We also provide awareness training on :
- Compliance Management;
- Risk Management; and
- Business Continuity Management.
