Risk Advisory

Internal Audit & Compliance

Our internal audit and compliance services provide an independent and objective assurance and are designed to add value and improve an organization's operations. Our services include:

  • Outsourced and Co-sourced Internal Audit
  • Set-up of Internal Audit Functions
  • Operational Efficiency Reviews
  • Compliance Reviews

Corporate Governance

With the ever increasing focus on corporate governance, ARDENT professionals are able to support you in achieving best in-class governance standards. Our services include:

  • Design & Review of Governance Framework
  • Board and Board Committee Assessments
  • Regulatory Compliance Review
  • Family Business Governance

Risk Management

ARDENT can assist financial and non-financial institutions to evaluate and implement sound risk management practices. Our services include:

  • Set-up of Enterprise Risk Management Function
  • Enterprise Risk Assessment
  • Operational Risk Assessment

Accounting & CFO Services

We assist organizations with enhancing the effectiveness of their accounting and finance functions with tailor-made accounting & CFO services such as:

  • Secondment Services
  • Budgets and Forecasts Preparation
  • Financial Analysis and Modeling
  • Bookkeeping and Preparation of Financial Statements

Forensic Services

We assist organizations in taking pre-emptive actions to prevent economic crime and disputes, as well as with post fraud investigations. Our services include:

  • Fraud Prevention and Detection
  • Fraud Risk Assessments
  • Revenue Leakage Assessment
  • Anti-Money Laundering Reviews
  • Whistle Blowing Services