Nowadays, organisations are exposed to a vast array of complex risks to their operations. Additionally, there is an overload of business data, complex accounting rules and disclosure requirements, laws, regulations and decrees. In today’s environment, organisations need fool proof processes to ensure not only that their business is properly managed but also that it is adequately protected against the many compliance issues to which it might be exposed.
In partnership with renowned higher education institutions and professional membership associations, we provide executive training in Governance, Risk Management, Control & Compliance, Fraud & Corruption Risk Management, and Finance.
Allied Business Controls is the Authorised Trainer for the CFE Review Course in French-speaking African countries (Morocco, Tunisia, Algeria, Ivory Coast, Bénin, Senegal, Cameroon, Democratic Republic of Congo, etc.)
Using our Smart Business Controls methodology, we can provide unmatched advisory services and training in Governance, Risk Management, Control & Compliance (GRC).
Allied Business Controls has created methodologies covering:
We also accompany our clients in the conduct of special internal investigations, when they are faced with allegations of fraud, and in managing the related crisis situations for them.
Using our Investors' Security methodology, we assist our clients in determining the integrity and relevance of financial and transactional data used in key decisions for mergers, acquisitions, divestitures, and business process re-engineering or re-organisation.