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Risk Management

Secreterial

Tax
Tax Audit Review

Income tax audit review and assessment for SME clients is one of the risk management services that we offer. We assist our clients to be prepared by performing a review of their company’s documents and documentation and providing professional advice on the best practices to systematically and strategically organizing their documents in advance before the Inland Revenue Malaysia conducts the tax audit review.  We will also highlight those sensitive issues or areas to our clients and advise them to keep proper and sufficient documentation to justify the business transactions and in turn, to reduce the risk under the income tax audit exercise.

Internal Control Review and Establishment of Standard Operating Procedures (SOP)

We assist our clients to review their company’s internal control procedures and advise them on any internal control weakness and provide advice on any area of improvement as deemed appropriate as well as benefiting the company’s operations. For those SMEs without internal control procedures, we can assist those clients to establish the SOP manual that best suits their company’s business structure and risk.

Fraud Investigation

Our fraud and forensic investigation cover the examination of the company’s internal records and report to the management on any potential and/or actual fraud cases noted. This service involves a wide range of scope, from general to focused or concerned areas, depending on client’s specific requirements

 
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