Business Consultancy
Strategic planning.
Business planning and development.
Project administration.
Cahs flows, budgets and financial projections.
Preparation of corporate social responsibility reports.
Business and ownership structures.
Trusts, asset protection and estate planning.
Business Restructuring
Performance monitoring and improvement.
Restructuring of company liabilities.
Corporate Finance
Valuations.
Financial consultancy.
Capitalization and structuring of company liabilities.
Mergers and acquisitions.
Going public.
Due diligence - advice on company acquisition procedures.
Due diligence - advice on company disposition procedures.
Stakeholders representation.
Forensic Accounting
Investigation of corporate and accounting frauds.
Implementation of fraud prevention programs.
Support on post acquisition controversies - Arbitration and mediation.
Investigative due diligence - Audit and investigation on merger, engagement or business procedures.
Investigation of inappropriate behaviour in the workplace.
Investigation of suspected money laundering operations.
Investigation of non-compliance of anti-corruption laws.
Ethic line.
Support to lawyers in litigation procedures.
Business interruption claims.
Forensic IT & E-Discovery.
Risk Advisory Services
Internal Audit
Internal audit restructuring.
Establishing the purpose of internal auditing.
Advice on strategic internal auditing issues.
Business Process Enhancement
Evaluation and improvement of corporate governance structures.
Frauds (Forensic Services).
Strategic diagnosis of the organization.
Analysis of the economic-financial structure.
Compliancy Services
Sarbanes-Oxley - Implementation and compliance.
Evaluation of risk in regulatory non-compliance.
Compliance of standards and legislations.
Consultancy on functional and regulatory matters.
Credit risk.
Risk management - Basel II.
Money laundering prevention.
Technology Advisory
Technology risk management.
Business systems effectiveness.
IT auditing.
IT security review.
Strategic planning of systems.
Development and implementation of contingency plans.
Coaching / Review of regulatory compliance SOX TI, COBIT, ITIL, ISO2000, ISO 27005, PC.
Outsourcing
Outsourcing of administration and accounting.
Management information reporting.
Outsourcing of payroll.
Tax compliance.
Compliance with company's regulations.
Risk management.
Stocktaking.
Human Resources
Selection and assessment.
Strategic planning.
Training programs.
HR management systems.
Change management.