FRAUD PREVENTION

• We design and model fraud prevention policies
  o Management of conflict-of-interest policy & framework
  o Gift management policy & framework
  o Asset Management policy and framework
  o Ethics policy and ethics management strategies
  o Whistleblowing and disclosure policy and procedures 
• We provide training and implement campaigns

FRAUD DETECTION

• We conduct fraud detection reviews (data and record analysis)
• We conduct fraud risk assessments 
• We generate individual and entity profiling reports 
• We conduct probity reviews and render advise during tendering process

FRAUD INVESTIGATION

• We conduct fraud and corruption investigations 
• We conduct UIFWe investigations 
• Support and Training to oversight committees and boards

RESOLUTION AND RESTITUTION

• Provide continuous audit support to construction projects  
• We provide expert testimony services
  o At internal disciplinary cases
  o At bargaining Councils
  o At the CCMA
  o Criminal cases
  o Civil cases 
• We advise on consequence management action
  o Disciplinary action to undertake
  o Civil litigation
  o Assist with registering criminal cases

• Design and implementation of a risk management framework, policy and strategy. 
• Risk appetite and risk tolerance. 
•  Facilitation of risk management workshops (Risk Assessments)
  o Identification of risks and risk owners.
  o Identification of controls and control owners.
  o Identification of action plans.
  o Identification of risk indicators. 
• Identification and monitoring of risk events. 
• Identification and monitoring of fraud losses. 
• Formation of risk forums for consistent monitoring of risk management. 
• Compilation of risk management reports. 
• Risk management training for EXCO, Oversight committee and Board members. 
• Assessment of the organization’s risk maturity. 
• Identification of gaps. 
• Compliance management. 
• Business Continuity management.

COMPLIANCE & PERFOMANCE AUDIT

• Review organizations’ conformity with rules, laws and regulations
• Review an organizations‘ yield against plans and resource deployment
• Measurement and Assessment of control environment
• Review financial reports for effectiveness, efficiency and validity

AUDIT SUPPORT SERVICES

• Review and develop audit charter
• Review and develop Internal Audit Committee charter
• Representing and providing support to Audit Committees and the Boards

IT AUDIT SERVICES

• Risk and control review and transaction advisory during system development
• stages
• Review of IT General Controls (ITGC)
• Review of IT Application Controls (ITAC)
• Review of the IT Architecture and Telecommunication environment

CONSTRUCTION AUDIT

• Provide continuous audit support to construction projects 
• Deployment of technical support teams (QS, Town Planning and Engineering services) 
• Review compliance with regulatory requirements and certification 
• Inspection in loco