Our Services
The range of our specialities provide our clients with comprehensive & well rounded services that seek to provide answers for all aspects of business control operations and processes.
Accounting
With the exorbitant amount of accounting and reporting regulations and the sheer volume of day to day business transactions, it may become necessory to hand over the housekeeping functions to a professional firm so that you may focus your energies on the core business aspects.
Accounting includes assisting clients with routine to ad-hoc book keeping services for individual projects or subsidiaries to group accounting and reporting functions. This is provided by credentialed and reputable professionals for accounting and financial reporting in form of management information and decision support reporting. With extensive technical knowledge in US GAAP, SEC reporting requirements and IFRS, we are well versed and experienced with the regulatory and reporting requirements of the American and global financial and regulatory institutions.
As Companies face challenges related to deals, consolidations, debt or equity offerings or even bankruptcy, we can help meet those challenges and preserve the valuations of client businesses through recording, summarizing and reporting as duly supported by mandatory supporting documents and records.
Accounting services shall include both online remote or on-site services as client requirements or circumstances may require.
Compliance
The Federal, State, Local and the Industry specific regulations keep on piling up and at some point it may become impossible to single-handedly keep track and diligently comply with all regulations. Consider sharing your legal and regulatory risks with a professional firm who is well versed and keep ahead of all the regulatory changes that impact your business.
Compliance services include reviews of client operations against applicable external regulations or internal policies and management directives, due diligence procedures at time of investment acquisitions and disposals, customers / supplier evaluations, pre-assessment audits, audit preparations for client’s external audits, baseline audits, quality controls documentation and audits. Our methodologies aim helping clients from various industries to optimize resources and design risk management and compliance programs that are aligned, efficient, and tech-enabled so risk is identified and controlled in all facets of their operations.
Following further specialized service areas are offered:
- Anti-money laundering (AML) compliance: Assess, design, enhance, and maintain AML and financial crime compliance programs that are enabled by leading data and software platforms and meet stringent regulatory expectations.
- Credit risk and review: Manage credit and liquidity risk by assessing, designing, and implementing efficient and effective credit risk operations and deploying
capabilities that cover entire credit lifecycle.
- Enterprise risk management: Lead with a risk-informed approach that considers the impact of risk on strategy, measures risks and opportunities, is integrated with
business planning and execution, and reflects organizational needs and cultural attributes. Implement GRC controls as per COSO framework.
- Operational risk management: Address risk and operations as two aspects of same function, leading to efficiency and effective performance. Design and manage an
operational risk program that enables customer satisfaction, drives growth, and positions clients at forefront of effective risk management.
- Compliance risk management and remediation: Develop, implement and maintain effective regulatory compliance programs such as Sarbanes Oxley Act Section 404 and
industrial a professional regulations that secures client investments in operations and protect organization's reputation.
- Modelling risk: Customize quantitative models, refine and calibrate existing models, and design stress testing and scenario analysis programs to supplement
existing analytics. By doing so, our model risk advisory services can enable clients to make confident business decisions, advance business strategies and achieve regulatory compliance.
Management Advisory
Everyday new day brings with it some new challanges and some new opportunities. Everyday requires you to not just deal with the on-going matters, but to devote attention and decipher and decide upon newly presented scenerios and options. We have taken our numerous clients through these situations and we look forward to share our experience and results to help you take your next step in your mission.
These consist of building ad-hoc systemic or procedural solutions for clients designed to support or enhance their operational efficiencies and effectiveness. With our capabilities, we work together with the clients to resolve complex issues, unlocking value and bringing clients’ business into the future.
- Business Excellence Benchmarking measures strategic effectiveness across dimensions of cost, risk and service. Aligning client operational strategy to business strategy and balancing these demands to deliver best value to the wider organization is a fundamental challenge facing operations leaders.
- Data & Analytics With a customized, agile “Design-to-Value” approach, our analytics and data Transformation solution can help clients achieve targeted outcomes,
such as revenue growth, cost reduction, managing risk and gaining competitive advantage.
- Operational Optimization developing differentiated capabilities and driving competitive advantage through operational transformation for sourcing and procurement,
supply chain, capital assets, general administration, human resource management, customer servicing and manufacturing.
- Financial Performance With industry and functional experience as well as peer-group benchmarking of financial metrics we can help clients identify performance
gaps, capitalize on data-driven decision making and move towards a more efficient and cost-effective way to do business.
Internal Auditing
An independent review of organisational processes and systems ensures compliance with internal policies and standards as well as external performance and security benchmarks.
Internal auditing is a highly specialised service which is subject to high service quality and professional standards as laid out by the Institute of Internal Auditors, USA. Internal audits seek to provide independent, objective assurance and consulting activities related to assessing the effectiveness of the organization's risk management, control, and governance processes
These services are not just limited to providing process reviews and assurance services, but also to fulfil managenet's statutory duties to provide assurance to the board and audit committees with regards to the effective design and implementation of company's systems and procedures.
The ultimate goals for internal audits is not just to prserve the value in the company's invested capital, but also to assist and complement in exploring opportunites to enhance business persormance and ultimately its value.
Management Information Reporting
Our high value data analytics and informatics are a series of programs that provide you with better information for decision-making regarding the systems and processes that drive your technology, compliance or operational decisions and efforts.
Designing and implemenmtation of effective Management Infomation systems for tactical decision making while Decision Support Systems for strategic deision making involves identification, classification and stratification of voluminous amounts of data and infomation a company and the comparable industry players produce on a daily basis.
We recognize the importance of data and infomation being the essential arsenal for smart business to automate business processes and implement artificial intelligence to improve upon existing procedures. We can demonstrate value in investing in such procedures and assist in system design, implementation and utilization to your advanctage.
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