Business process review - thorough understanding and documentation of business processes, procedures manual preparation, identifying gaps and issues, and developing recommendations for improvement.

 

Client - Multinational Company engaged in whey protein manufacturing

​

Accounting advisory for transferring assets from one generation to another for a family office with holdings in international companies.

​

Client - Family Office

​

Valuation opinion for angel investor looking to acquire a UK-based startup with 2-years of sales data and financial reporting.

​

Client - High Net Worth Angel Investor

​

Internal Audit - identification of risks associated with the businesses of clients and the controls to mitigate identified risks, testing of the controls established by the clients whether these controls are operating effectively, and developing recommendations to address gaps identified during the audit.

 

Client - Marketing company in China

​

Payroll accounting and legal consulting for a firm with 20 employees.

​

Client - Boutique Investment Firm

​

Sarbanes-Oxley 404 compliance consulting and testing - understanding and documentation of different business processes, assessment of client's internal controls over financial reporting (ICFR) for adequacy and compliance with Section 404 of the Sarbanes-Oxley Act, development of test workbooks and procedures, testing of controls for operating effectiveness, and identifying control deficiencies as well as corrective actions or additional controls that would address these deficiencies.

 

Client - Multinational Information Technology Company