risk management

Other Internal Audit Services and Litigation Support

  • Establishment of internal control system
  • Our professionals can offer advices throughout the development of your internal audit function such as change in organization structure and evaluate the effectiveness of the internal audit function, etc. We can also provide training to senior management or key personnel on topics in internal control and risk management.

  • Development of formal policies and procedures
  • Policies and procedures are fundamental elements of the internal control framework of any company. If your company has yet to develop its policies and procedures manuals, our professionals can assist your management team in establishing a comprehensive set of policies and procedures embedded with relevant key controls.

  • Outsourcing and co-sourcing of internal audit function
  • For companies which do not have sufficient internal audit resources, we can provide experienced internal audit professionals who can integrate into your in-house internal audit team.

    For companies which are geographically dispersed or even without an internal audit function, we can assist in formulating an internal audit plan which is tailored to your Company’s risk appetite and contributes to the achievement of the companies’ strategic objectives and operational goals. We can also provide the appropriate level of resources to implement the internal audit plan on the companies’ behalf.

    If your company has international operations, we can assemble a team of multicultural, multidisciplinary professionals who are conversant with the risks, cultures and regulatory issues most relevant to your business in fulfilling your needs.

  • Financial investigations and forensic accounting
  • We offer a wide range of litigation-related services. Our team consists of forensic accountants who are equipped with technical knowledge and rich experience. Our range of services include forensic and financial investigations, review of accountant’s performance and financial documents for fraud, misconduct, or violation of industry standards.

  • Accountant’s expert witness services
  • Our professionals serve as expert witnesses and forensic consultants in accounting or finance related legal matters, to provide expert witness reports and as witness accountant in court when being called upon.


Our Risk Management Services

We have solid experience in offering our clients practical solutions regarding risk management and internal control issues. With the support from Crowe Global, which is ranked among the top 10 global accounting networks, we are able to provide comprehensive risk advisory and internal audit services through our extensive group of network firms.