We help decision-makers secure the economic infrastructures of their organizations and their projects.
Smart Business Controls | Investment Security
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.
We offer two specific categories of services:
Corporate Governance, Internal Controls and Business Process Improvement
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.
Financial investigations and financial advisory
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.
