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Internal Control Assessment
Having a solid internal controls is critical in today's complex business environment. We advise our clients on the establishment of sound policies to mitigate the risk of future occurrences of fraud and corruption. Additionally we investigate the root cause of impropriety, and advise on practical ways to strengthen controls mitigating risks such as fraud, bribery, and regulatory incompliance. Our services include elements of testing to better understand if the current controls are working as intended.