Assurance Services in Financial Oversight!
Assurance services involve independent professionals providing assurance to stakeholders regarding the accuracy and reliability of financial information, compliance with regulations, and effectiveness of internal controls. These services include financial statement audits, internal audits, compliance audits, and other attestation engagements.
- Special Investigation Assessment
- Fraud Survey
- Corporate Governance Planning
- Policy Review Programmes (SOPs)
- Quick response
- Save time & money
Special Investigation Assignment:
Special Investigation means any matter that the Division of Internal Audit reviews that is not included in the annual audit plan, including matters brought to the attention of the Office of Audits through the fraud, waste, and abuse tip line. At Fintale Consultancy, we undertake such investigation with utmost discretion and maintain full confidentiality of our findings.
Fraud Survey:
With companies having a various specialized department, and a large number of workforce (in-house as well as contractual), the chances of unethical practices occurring have become significantly higher. We, at Fintale Consultancy, deploy a team of risk and compliance officers that work towards detecting a scam/ fraud usually schemed in manner to disguise the internal management about such unethical activities happening in the business place(s). We assure to maintain full discretion and confidentiality of our clients in such delicate business matters.
Corporate Governance Planning:
Corporate governance is the system by which companies are directed and controlled. Boards of directors are responsible for the governance of their companies. The shareholders' role in governance is to appoint the directors and the auditors and to satisfy themselves that an appropriate governance structure is in place. Fintale Consultancy guides and advices your company on how to plan a corporate governance that truly benefits all the stakeholders of the company.
Policy Review Programmes (SOPs):
Whether a business is a small-scale business or a multi- national company, every business needs a set of standard procedures that they implement in their daily workings. These SOPs act as guidelines and set the tone of your entire business. When designed and implemented with careful consideration, it can make the daily workings of your business seamless and smoothen out any recurring issues. Fintale Consultancy works with you to understand your business and helps you design, implement and review SOPs customized specifically for your business. Our technical and financial experts can work with any business entity and provide tailor-made SOPs that best suits their requirements.