
Pre-investment Stage
Our post-investment service covers monitoring financial and other aspects of the investment project from inception. The monitoring mechanism is in effect an internal control function. It is intended to be relied upon by management at the Head Office to provide them with a reasonable level of comfort that adequate internal control procedures are established at overseas operations to prevent misappropriation of company assets. The need for Monitoring arises from:
Possible misappropriation by staff
Incompetent staff
Head office staff lacking adequate knowledge of local customs and operational environment
Inherent distrust
Breakdown in communication
Desirability for a good deterrent to prevent irregularity
In these regards we provide our clients with:
Recommendation to management to improve all aspects of control
Monitoring of local management to minimize opportunities for irregularity
Close-range vigilance over local management to enhance performance
Providing second opinion to Head Office on contentious issues
Enlightening management on local business practices
Independent review to add credibility to local management
