 Gathering and organizing of financial data of all companies within Group
 SOFP, Profit & Loss, Cash Flow assessment monthly & YTD
 Sales, Net profits & cash Profits monthly & YTD analysis
 KPI’s, Working capital Efficiency and Hidden costs analysis
 Monthly & YTD aging analysis of Debtors and Inventory
 Assessing performance through Key Ratio Analysis and by different other techniques
 Horizontal and Vertical analysis of financial data
 Assessment of Loan status & net assets of group
 Comparison of Actual recovery vs. Targeted recovery
 Identification of financial status by comparing and analyzing actual results with plans and forecasts and making recommendations on discrepancies & inefficiencies

 Test the existing financial controls and making recommendations on how to improve internal controls
 Develop new audit programs to ensure adequate financial controls
 Protect against fraud and theft
 Perform inquiries and testing as needed to identify and resolve vulnerabilities
 Evaluate the efficacy of risk management procedures that are currently in place
 Make recommendations to the management about policies and audit triggers