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Our consulting services focus on the following for our clients:

BULLET Performing Risk and Control Assessment
BULLET Implementing Risk and Control Self-Assessment Process
BULLET Implementing Fraud Management Framework
BULLET Implementing Records Management Process
BULLET Internal audit consulting including designing of IA functions, recruiting of personnel and training/curriculum development
BULLET Quality Assurance Review and Peer Review of Credit Management Control Department
BULLET Quality Assurance Review and Peer Reviews of Internal Control Department



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