The regulatory framework for all businesses has become significantly more complex and the high level of enforcement, particularly in the money laundering, corruption and market conduct space requires extensive effort and funding to not fall foul of various Regulators. All compliance regimes are founded on a risk-based approach.
Inkazimulo comprises a diverse team of skilled individuals that excels at:
- Fraud Risk Assessments
- Fraud Prevention Strategies
- Process Gap Analysis
- Whistle Blower Advise
- Anti-bribery consulting
- Anti-competitive behaviour
- Litigation Advisory Services
- Supply Chain Management Due Diligence reviews
- Municipality Mergers
- Independent Reviews
- Performance Reports
- Annual Reports
