A passion for ethics and integrity advisory for your business
Our close to three decades of experience in fraud risk management, internal audit and internal controls situated in a cyber-risk and data-risk context enables our clients to pursue their corporate objectives with an ethical and experienced partner.
Fraud Risk Management
Experience a complimentary fraud risk management health check to benchmark your organization against fraud risk threats and events disrupting your business operations.
Fraud Awareness Training
Empower your staff and team with the latest developments in fraud awareness to protect them with practical heuristics to mitigate against occupational fraud, business email compromise, phishing attacks and other threats from asset misappropriation, corruption and financial statement fraud.
Internal Audit Training and Consultancy
Equip your internal audit and assurance teams with basic, intermediate or advanced training in the audit of purchases and payments, public sector (GeBIZ) procurement, payroll, investments, grants, revenue and receipts, fixed assets and inventory systems.
Investigations
Experience how the knowledge and understanding of investigation frameworks and approaches coupled with investigative interview techniques help your team with their effectiveness in conducting detailed investigations.
Charity Governance
Empower your non-profit charitable organization with the key controls and policies aligned to the Charities Act and IPC regulations working with sector administrators and the Commissioner of Charities.
Co-operative Governance
Equip your co-operative board and leadership with skills and knowledge to run their co-operatives well in line with their by-laws and in accordance to the Co-operative Societies Act and regulations issued by the Registrar of Co-operative Societies.
Range of Services
Our in-depth range of services supports a diverse clients in both public, non-profit and private sectors.
Training
- Fundamental awareness levels on fraud risk, internal audit, internal controls, charity governance, procurement and IT security risks.
- Professional workshops for fraud risk professionals, internal audit and compliance professionals.
- Sharing of actual investigative experience, including cases that were prosecuted by authorities in Singapore.
Consultancy
- Fractional Internal Audit Head to help set up internal audit functions from scratch and handing over to permanent headcount
- Fractional IT Security and Cybersecurity Head to provide advisory on smaller IT set-ups without dedicated CISO or Head of IT Security
- Fractional Head of Finance to provide advisory on set-up, staffing and equipping of a Finance function from scratch
- Flexible engagements on a “need-to” basis by the client.
Image by Lukas Bieri from Pixabay