Client's portal

Compliance Audit and Health Checks

We assist our clients in:

  • Conducting timely statutory file reviews to check on their good standing status.
  • Ensuring an effective implementation of the control processes by conducting ad-hoc checks.
  • Issuing compliance reports, with relevant recommendations.
  • Performing timely follow ups on the implementation of such recommended actions.
  • Designing their internal control procedures and procedures.
  • Maintaining a risk register in relation to their ongoing business operations.