Specialised Services for NGO’s/NPO’s

We give the best Specialised Services for NGO’s/NPO’s

Project planning

Program start-up

Spending plans

Communication of implementation plan to program and support staff

Monitoring & Evaluation of:

Programmatic Activities

Spending of Grant against Spending Plans

Internal System & Documentation

Reporting to Management

Program out-comes against objectives set up

Submission of Report on Evaluation with Recommendations

Services for Grant Proposals.

We give the best Specialised Services for NGO’s/NPO’s

Some of the services covered under the scope include:

Financial Statement Frauds

Tax Fraud

Misappropriation of Assets

Cash Theft/Fraudulent Disbursements

Misappropriation of Inventories

Intellectual Property Theft

Financial Institutions Fraud

Insurance Fraud

Cyber Crimes

Public Sector Fraud

Contract & Procurement Fraud

Bankruptcy Fraud

Securities Market Audit

Money Laundering

Merger & Acquisition Fraud

Valuation Fraud

Fiduciary Duty Investigators

Cartel Investigation

White Collar Crime Investigation

Compliance Audit

Forensic Accountants

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