Risk management and control services

We will be happy to assist you!

If you want to evaluate the effectiveness of governance, risk management and internal control process, and improve the operations of your organization and accomplish the objectives, please do not hesitate to contact us.

For specific business sectors
For business functions and operations:

We provide a variety of risk management, internal and external control services tailored to our clients’ needs. Some of these include

External control services for procurement activities

External verification (audit) of the activities of the procurement commission

Monitoring compliance with procurement regulations

Providing advice on improving procurement regulations and processes
External control services for lottery champaign & lucky draw

Monitor whether the lottery activities meet the applicable laws, internal rules and publicly announced lottery terms.

External IT oversight – Monitor whether the software, IT solutions, and IT environments used in the Lottery process provide the conditions for the correct and fair conduct of the lottery process.
External oversight services for shareholders’ meetings

Monitoring whether the activities of the shareholders’ meetings comply with laws, rules and regulations.

Implementing external oversight of the activities of the meeting counting commission.
Franchise business internal control services

Monitoring compliance with key franchise terms

Providing advice on improving franchise operations

Providing advice to help create a system aimed at preventing and mitigating risks
Specially regulated sector control and monitoring services

Monitoring whether the organization’s activities comply with the legal requirements and regulations of the specific sector

Providing practical recommendations and advice aimed at improving and strengthening the risk management system