Compliance Services
SOX Compliance:
Assistance by experienced SOX consultants for:
- SOX Documentation Services
- Effectiveness Testing
- Control Remediation
- Control Validation Walkthroughs
- SOX Advisory Services
- SAS-70 Compliance
Internal Audit:
Assistance by experienced internal audit consultants for:
- Outsourcing of Internal Audit
- Co-Sourcing of Internal Audit
- Internal Audit Support
- Client-Specific Methodologies
- Internal Control Evaluations
- Vendor Audits
- Royalty Audits etc.
IT Audit:
Assistance by experienced IT audit consultants for:
- SOX General Computer Control Audits & Testing
- SOX Application Control Audits & Testing
- IT Operational / Efficiency Audits
- Technology Risk Assessments
Risk Consulting Services
Enterprise Risk Management:
Assessments/assistance by experienced consultants for evaluating:
- GRC Programs
- Enterprise Risk
- Strategic Risk
- Regulatory Risk
- Reputational Risk
- Information Technology Risk
- ERM Monitoring Indicators
Fraud / Forensic:
For expertise with design or implementation of:
- Fraud Prevention Programs
- Fraud Detection Programs
- Fraud Investigations
- Forensic Investigations
- Fraud Awareness Training
- Customized ad-hoc request
Financial Services
IFRS Services:
Assistance by IFRS certified staff with:
- Identification and analysis of IFRS compliance issues
- Implementation of conversion to IFRS
- IFRS Advisory Services
Interim Positions:
Providing qualified professionals to fill your temporary finance staffing needs due to:
- Vacation / Leave of Absence
- Employee Resignations
- Business Growth
- Budget Constraints
- Secondment to internal projects
- Workload Balancing
M&A Advisory Services:
- Financial Due Diligence
- Legal Due Diligence
- Financial Modeling Services
- Company Valuation Services
Taxation Services:
- Compilation of Annual Tax Filings
- Consumption Tax Filings
- Taxation Compliance Services
- International Taxation Treaty Issues
- International Taxation Issues
Financial Outsourcing and Secretarial Services:
Financial Outsourcing
- Month-End Closing Bookkeeping
- Month-End Financial Reporting Services
- Cash Flow Management Services
- Payroll Calculation Services
- Social Security Management
- AR and AP Management
Secretarial Services
- BOD Meeting resolutions and minutes
- AGM or EGM resolutions and minutes
- Director Resignations
Other Finance Services:
Providing qualified professionals to fill your temporary finance staffing needs due to:
- Business Process Reengineering
- Foreign Exchange Exposure Consulting Services
- Month-End-Closing (MEC) a) Efficiency Improvement Evaluations & Advice
b) MEC Specialized Software Implementation Services