Atacoff Services LLP will ensure fast and efficient response to your organisation’s Internal Audit and Risk Management requirements in order to ensure adequacy of your controls and implementation of your business and audit plans. Our Internal Audit and Risk Management services include but are not limited to the following:





INTERNAL AUDIT


  • Preparation and Implementation of Annual Audit Plans
  • Preparation and Presentation of Audit Reports to the Board of Directors
  • Implementation of Recommendations
  • Follow-up of Action Agreed with Managers
  • Assistance with the implementation of sections of audit plans
  • Audit Inspections of Projects
  • Special Investigations

RISK MANAGEMENT/DUE DILIGENCE


  • Preparation of organisational Risk Map
  • Risk Grading (Impact/Probability)
  • Risk Control Strategy
  • Risk Monitoring
  • Risk Management / Mitigation
  • Follow-up of Risk Action Plans
  • Disaster Recovery Plans
  • Health & Safety Procedures
  • Fraud Policy
  • Liaison with Line Managers responsible for the implementation of Action Plans



STATUTORY COMPLIANCE


  • Regulations governing Charities and NGOs
  • Government Performance Indices
  • Audit Reviews for Government
  • Dealing with External Auditors

EXTERNAL AUDIT


  • Voluntary Audit
  • Statutory Audit
  • Investigation Audit
  • Forensic Audi
  • Pre-engagement Audit



ADVISORY SERVICES


  • Due diligences (Sell-side and buy-side)
  • Background  checks and Know Your Customer Advisory
  • Valuation
  • Share Purchase Agreement Advisory
  • Negotiations
  • Asset/ Share Disposal Services
  • Business health diagnosis

FINANCIAL/FUNDING


  • Loan Advisory
  • Preparation and Assessment of business Cash flow
  • Sourcing of Equity and Debts (Capital) for clients
  • Disposal Advisory
  • Sourcing for Private Equity participation