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Internal Control

  1. Financial controls and systems development, implementation and maintenance
  2. Financial Forensic Audits
    • Fraud Detection
    • Interviewing Financially Sophisticated Witnesses
    • Fraud Risk Assessments
    • Fraud Prevention
  3. Computer Crimes
  4. Due Diligence investigations
  5. Financial forecasting and planning
  6. Financial Performance Management assessment
  7. Financial due diligence
  8. Financial tracking, recording and reporting to stakeholders
  9. Budget design in support of funding proposals
  10. Project budgets management ensures that all financial transactions are properly processed, recorded and reported
  11. Stakeholder liaison to guarantee cohesion between the financial transactions and project activities
  12. Project-related grants oversight from inception to completion
  13. Financial transactions and reporting procedures compliance GOVERNANCE AND OVERSIGHT In today’s global market, strong and effective project governance and leadership is critical.
  14. Financial and Grant Management