Tag: Governance Risk & Compliance
Case Study
تطبيق معايير الضوابط الداخلية على التقارير المالية (ICoFR) في مختلف قطاعات أعمال إحدى الشركات الرائدة في الإمارات العربية المتحدة
شركة قابضة رائدة تضم العديد من الشركات التابعة...
Case Study
Policy & SOP implementation across diversified businesses of a Leading UAE Group Company
The client, a leading Dubai-based holding company, engaged our team to support the implementation...
Case Study
Management testing for internal controls for a leading Beauty and Personal Care (BPC) Company
One of the leading e-commerce platforms offering a wide range of beauty and wellness...
Case Study
ICoFR redesign for a leading international telecom operator
One of the largest telecom operators, with several subsidiaries listed in their respective countries.
The business...
Case Study
Implementation of Finance Shared Services
One of the world’s largest energy companies by reserves and production, with 16 group companies across Upstream, Low-Carbon, and Downstream, Marketing,...
Case Study
Assistance in SOX implementation and management testing
The company is developing the first and only space-based cellular broadband network accessible directly by everyday smartphones....
Case Study
Support to a large domestic SEC registrant using an integrated global delivery model
A domestic SEC registrant listed on the NYSE as a large-accelerated filer. It designs, manufactures, sells,...
Case Study
End to end ERM Implementation for an infrastructure company
A company that invests in highway projects and other select infrastructure sectors in India. The company currently...
Case Study
Testing Internal Controls for a Leading Beauty and Personal Care Company
One of the leading e-commerce platforms offering a wide range of beauty and wellness products, along with...
Case Study
Driving SOX Compliance for an Online Travel Company
One of the largest online travel companies in India, a foreign private issuer, listed on NASDAQ
The business situation
A US SPAC acquired...
