Advisory around Fraud Risk Management

Our services include identification and education around risk and risk management, control systems and implementation of audit for fraud prevention .

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