Lamase Chartered Accountant
Internal Controls & Fraud Risk Advisory
Internal controls reviews, fraud risk assessments, segregation of duties audits, and exception reporting. Prevent the 5% revenue loss SMEs suffer from fraud.
3-6 weeks depending on scope and complexity.
Controls assessment report with risk matrix, findings, procedures, and prioritis...
What you get
- Internal controls assessment against key risks
- Fraud risk evaluation and vulnerability report
- Segregation of duties analysis and conflict matrix
- Controls matrix by process/risk area
- Exception reporting design
- Staff awareness training
- Quarterly controls testing (managed service)
What you can expect
Controls assessment report with risk matrix, findings, procedures, and prioritised remediation plan.
Typical timeline
3-6 weeks depending on scope and complexity.
Platform integration
Automated anomaly detection and exception alerts through FinanceOS and Okha Labs.
Professional oversight
Every deliverable is reviewed by Lamase before it reaches you.
Okhantu platform integration
FinanceOS
Automated anomaly detection and exception alerts through FinanceOS and Okha Labs.
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Book a consultation to discuss your requirements. We'll provide a clear scope, timeline, and investment for your specific situation.
Okhantu platform subscribers may qualify for preferential pricing on selected services (up to 10 percent), subject to scope and availability.