Risk Advisory

Internal Audit & Compliance

Our internal audit and compliance services provide independent and objective assurance which 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 function
• Operational Efficiency Reviews
• Compliance Reviews

Corporate Governance

With the ever increasing focus on corporate governance, ARDENT professionals are able to support you in establishing best in-class governance standards.

Our services include:

• Design & Review of Governance Framework
• Board and Board Committee Assessments
• 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

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 (AML) Reviews
• Whistle Blowing Services

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