Our services include identification and education around risk and risk management, control systems and implementation of audit for fraud prevention
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1. Fraud & Risk Management
a) Microfinance & Regional Rural Institutes
b) Operational Risk Management
2. Internal Control Systems
a) Control Environment
b) Risk Assessment
c) Control Activities – Systems, Policies & Procedures
d) Information & Communication
e) Monitoring
3. Preventive Control
a) Human Resources
b) Policies & Procedures
c) Information Systems
4. Internal Audit
a) Planning the Internal Audit
b) Professionalism & Conduct
c) Reporting Audit Findings
d) Providing Recommendations
e) Follow up on previous reports
