• Reviewing financial documents to identify inaccuracies
• Analyzing financial data and tracing discrepancies
• Forecasting and preventing financial frauds
• Due Diligence
• Fraud Risk Assessment
• Information Security Risk Assessment
• Asset Tracing and misappropriation
• Vendor monitoring
• Litigation Support
• Money laundering Compliance

Matters related to compliance of Money Laundering Act 2003, this compliance programme includes:

• Compliance regulations
• Designation of a Compliance officer
• Independent Testing
• Training