Budgeting, Forecasting and Strategic Financial Planning,Financial Management and Financial Reporting,Annual Financial Statements (e.g. Trial Balance to Balance Sheet, Cash Flow Management, etc.), Financial Systems Development and Contract Management, Policy Development and Compliance
Perform Risk Analysis and Resource Allocation, Analyze and Document all relevant systems, processes, operations and activities identified by the needs analysis plan, Preparation of Business Plans and Company Profiles, Professional advice and guidelines to different line functionaries (e.g. investment planning, etc), Project Management Services and Accounting Officerâ€™s functions.
Contract Compliance Services,Fraud and Corruption Prevention Services,Developing a Fraud and Corruption Plan,Fraud Risk Assessment,Fraud and Theft Prevention and Investigation (e.g. Credit Card Fraud, etc.),Financial Profiling, Asset and Funds Tracing,Labour Racketeering,Data Mining - analyses 100 percent of data populations,Fraud and Misconduct Investigations,Stock Fraud and Manipulation,Pre-Employment Screening