Main areas of experience and support:

Business processes and structures reengineering

• analyzing processes and support re - engeneering of processes
  
• evaluate efficiencies and effectiveness of processes (design of control)
  
• perform walk throughs
• assess risks within process and provide advice how to reduce those risks
• support defining reviews on operation of controls
  
• support documentation of processes to comply with international requirements
  

Compliance

• to support in preventing money laundering
• to help comply with data protection
• to investigate fraud
  
• support for assessing risk
  
• train staff of compliance and internal audit topics