Our Services Include:
- Bookkeeping: We ensure accurate and timely financial records, which are essential for effective financial management.
- Forensic Accounting: Our experts dissect financial records to uncover and interpret discrepancies and anomalies.
- Fraud Prevention: We design and implement stringent controls to prevent and detect fraud within your organization.
- Staff Augmentation: We provide highly skilled personnel to enhance your team’s capabilities on a flexible basis.
Specialties include:
Project Controls/Management: We manage and oversee project budgets, schedules, and resources to ensure projects are delivered efficiently, meeting all strategic objectives.
Budget & Financial Analysis: We conduct thorough financial reviews and projections to help you make informed decisions that align with your financial strategy.
Contract Closeouts: We facilitate the completion of financial and administrative tasks at the end of contract periods, ensuring all contractual obligations are met and final payments are processed accurately.
Identifying Improper Payments: We rigorously examine all contract-related payments to ensure their accuracy and compliance with the contract terms, identifying payments that should not have been made or were made in the incorrect amount.
Anti-Fraud Program and Fraud Investigations: We design comprehensive anti-fraud programs and conduct detailed investigations to detect and address fraud within your organization.
Risk Assessment and KYC Onboarding: We assess potential risks associated with new clients or projects and perform thorough Know Your Customer (KYC) checks to ensure regulatory compliance.
Sanctions & PEP Screenings with Watchlist Checks: We offer
meticulous screening services to ensure compliance with international sanctions and regulations concerning Politically Exposed Persons (PEPs), including thorough checks against global watchlists to mitigate risk and ensure ethical business practices.