Delivering Solutions
Since 1969
We are client focused and result driven Chartered Accountants. We have been answering the Accounting, Audit, Assurance, Taxation, Finance and Business Consulting needs of our clients since 1969. The firm has enjoyed a long established reputation for professionalism, integrity, sound business advice and prompt efficient service.
We are committed to ensure that our clients receive personal attention and the best possible professional service.
Our Services
Auditing Services 
Due Diligence 
Business Advisory Services 
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RCM, SOP Drafting, IFC Testing Controls
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Limited Scope Reviews – Operational
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Audit covering Regulatory Requirements including certification.
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Concurrent Audit of Banks
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Process Audits – Core / Non-Core
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Branch Audits
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Third Party Outsourcing Framework/ Review
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Master Policy Holder Review
- Credit Assessments (PD/ LIP)
- Portfolio Acquisition by Financial Institutions
- Pre and Post Loan Disbursement Reviews
- AML / KYC Review
- RCU/ FI Services
- Investigation
- Forensic and Transaction Audit
- International Transfer Pricing Advisory
- Corporate Tax Consultancy
- Direct and Indirect Consultancy
- Corporate Training (Corporate Tax)
- IFRS and IND AS Gap Assessment
- ICFR Testing / Review
ServicesOur Solutions
Auditing Services
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Due Diligence
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Business Advisory
Forensic and Transaction Audit International Transfer Pricing Advisory Corporate Tax Consultancy Direct and Indirect Consultancy Corporate Training (Corporate Tax) IFRS and IND AS Gap Assessment ICFR Testing / Review
Let’s discuss about how we can help make your business better
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- letstalk@finanix.com
- +(704) 279 124 90
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