Provisio Consulting
Anti-Fraud and Investigation Services:
- Fraud and Misconduct Investigations
- Conflict of Interest Reviews
- Cybersecurity and Privacy Assessments
- Corporate Intelligence (Integrity Due Diligence) Reviews
- Misappropriation of Funds
- Anti-Bribery and Corruption
- Anti-Bribery and Corruption
Accounting Services :
- Preparation of Financial Statements (from incomplete records)
- Bank Statement Reconciliations
- Preparation of Payroll Records and calculation of statutory charges (PENCOM, ITF, PAYE)
- Bank Statement Reconciliations
- Preparation of Fixed Asset Register, Asset Tagging and Fixed Asset Verification
Business Advisory Services:
- Business Plan
- Business Process Re-engineering
- Gaps Report
- Business Performance Analysis
Internal Audit:
- Internal Control Assessments and Reviews
- Risk-Based Audits and Risk Assessment
- Stock Count & Audit
- Process Reviews
- SOX & Corporate Governance Reviews
Financial Management:
- Cash management
- Risk-Based Audits and Risk Assessment
- Cost controls including breakeven strategies and cost reduction programs
- Budgeting
- Profitability Analysis
- Tax Planning & Administration’
Provisio Learning
- Fraud Awareness - Prevention, Detection and Response
- Cybersecurity Awareness
- AML/CFT, Regulatory Compliance
- Business Writing & Report Writing
- Microsoft Office for Productivity
- Accounting Training – IFRS & GAAP
- Internal Audit and Control
- Enterprise Risk Management
- Ethics & Whistleblowing
- Employee Due Diligence for Human Resources – from recruitment to exit of staff
- Introduction to Data Analytics & Visuals
Provisio Digital
- Preparation and design of slides and reports
- Data Analytics
- Infographics and visuals