• In-depth review of bank statements for excess bank charges for recovery (banking transaction audit).
    • Design and Implementation of Accounting and Internal Control System (Internal audit and control management and outsourcing).
    • Setting up of accounting system & Manual for new businesses.
    • Design of Organization/Management Structure
    • Installation of accounting software for computerized accounting system which facilitates quick and reliable accounting information for management decision.
    • High profile investigation activities.
    • Generation and collection of forensic evidence.
    • Fraud and Forgery related investigation
    • Fraud and Error preventative control.
    • Software review and audit.
    • Preparation of Final Accounts.
    • Training on Internal Control and Forensic Accounting.