Our Services
At SFS Advisory we specialize in the following services:.
Internal Audit
We provide outsourced internal audit services to organizations. Our objective is to add value and improve an organization's operations. We help organizations accomplish their objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control, and governance processes.
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Value for Money Audit
We undertake assessment of whether an organizations spend on goods and services is reasonable, necessary and accurately reported. This assists organizations to identify wasteful spending within the organization.
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Court/Litigation Support
We understand that investigation may result in a court process, arbitration or a disciplinary hearing, as such, we act as witnesses of fact on behalf of clients resulting from forensic investigations whether in court proceedings, disciplinary hearing or arbitration.
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Dispute Advisory Services
We provide advisory services to organizations engaged in disputes about facts and figures. We assist is assessing damages, calculating amounts due/owed including bank interest and loans. We provide these services to support arbitration process, court process or any other process where there is a dispute on figures.
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Fraud and Misconduct Investigations
We Conduct Fraud and Misconduct investigations to assist clients establish facts, identify instances of irregularities (what), the people who committed such irregularities (who), the modus operandi of such misconduct (how) and the potential value of loss to an organization. We investigate financial misconduct, procurement irregularities, HR misconduct, Bribery and corruption, payroll fraud, financial statements fraud and Assets misappropriation.
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Managed Whistle-blowing Services
Whistleblowing is the term used when a person passes on information concerning wrongdoing that could include; fraud, corruption or misconduct (including harassment). We offer multiple reporting platforms and channels ( toll-free lines, emails and Web reporting) for organisations to report such cases. Out platforms are secure and provide confidentiality to whistle-blowers. Our managed whistle-blower services are cost effective and in addition we offer case managements services where reported matters are to be investigated.
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Corporate Intelligence
We understand that in the current world, it is not enough to have compliance and investigations teams. Intelligence gathering provides further capabilities to firms in the fight against fraud. We offer corporate intelligence services that assist firms with valuable information to management their fraud risks.
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Loss Control Services
Organisations, that deal with stocks and high valuable goods such as in retail, warehousing and manufacturing, continue to face risks of shrinkage due to theft. We provide loss control services by embedding ourselves in such organisations to uncover, theft schemes and thievery. We are able to demonstrate tangible results within a short term of deployment.
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Fleet and Logistics Management Services
We undertake assessment of an We want our clients to focus on their core functions and leave administration tasks that at times headache to us. We offer end to end solutions on fleet management including, managing an efficient schedule, fuel management, driver recruitment and tracking of vehicles.
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Security Services
We offer a range of security services such as physical guards, CCTV installation and management and security incidents management.
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