Anti Fraud Strategy
Fraud is not a problem that is unique to large organizations
and businesses. Organisations of all sizes are subject to various forms
of fraud from both within and outside. According to various researchers,
fraud is costing billions every year.
We will assist clients with matters concerning asset misappropriation
or fraudulent activities. These services also include development of
fraud detection programs through such means as employee education, proactive
fraud policies and improved internal controls.
Our professionals can assist you in detecting and deterring various
types of fraud and also developing Anti Fraud Strategies for your organisations.
Whether you are a commercial, non-profit or governmental organization,
solicitors, insurance company or a bank, we are confident that we can
provide you with the professional service you need when confronted with
the issue of fraud.
Procedure and Policies Manual
Well defined procedures and policies add value to
your organisational activities. Our aim is work with you to help develop
policies and procedures that provide your organisation the opportunity
for effective management of its resources and to develop confidence
in your corporate policies. Developing basic operational procedures
and policies helps to make performance more flexible and enhance quality.
“ policies and procedures
are like a state road map. This map at a glance shows areas of interest
and general direction in which to travel to reach a desired destination”
Stephen B Page
Financial System
With the number of computerized accounting software
packages available for small businesses, Charities and individuals growing
every day, selecting one that is right for you has become increasingly
difficult. As accounting professionals, we are exposed to most programs
through trade journals and actual use. We can help you choose and implement
the system that best fits your needs.
As QuickBooks Professional Advisers we provide maintenance and support
to QuickBooks core accounting system. This is fully compliant with the
GAAP. It also maintains subsidiary ledgers to facilitate the timely
and accurate reporting of capital assets, accounts payable, and revenues
and other fees.
Our goal is to provide our customers with the highest level of quality
and service in all aspects of operations. To help achieve this goal,
apart from QuickBooks we support and maintain the following applications:
Gifts Aid – to help Churches
and Charities maintain the Gift Aid Processes.
Cashcall – Software for Charities Finance.
We are currently looking at other software like Mamut
and Iris with a view to advising our clients.
Independent Controls & Process Assurance
We do provide independent evaluation of internal
controls and procedures for both commercial enterprises and charitable
organisations. In this business climate we all recognize the need for
strong internal controls and procedures, but determining whether existing
controls are adequate is difficult. We can help existing businesses
review and strengthen current policies and procedures, or help new businesses
set up appropriate controls.
Company Registration
We provide services to help you to register your
company and also other related services like returns to Company House.
Human resources
Coming soon
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