Risk Advisory Services
Internal Audit, Consolidation, and Reporting
Aiwa Sino provides meticulous internal audit services, including financial consolidation and comprehensive reporting.
Our approach ensures accurate insights, regulatory compliance, and optimized financial controls to mitigate risk and enhance decision-making.
Management Reporting and SOP Development
Our expert team develops tailored management reports and robust Standard Operating Procedures (SOPs), ensuring operational efficiency and clarity in processes.
Aiwa Sino aligns reporting structures with strategic goals for streamlined management.
Aiwa Sino
” Trust, Excellence, Promised. “
Fraud Investigation and Forensic Audit
Aiwa Sino specializes in fraud investigations and forensic auditing to safeguard your business integrity.
We meticulously analyze financial transactions, identify irregularities, and provide actionable insights to prevent future risks effectively.
Internal Control Frameworks (ICoFR)
Our advisory on Internal Control over Financial Reporting (ICoFR) helps establish and strengthen your control environment.
Aiwa Sino ensures rigorous adherence to global standards and regulatory compliance, enhancing transparency and reliability.
Enterprise Risk Management
Aiwa Sino offers strategic enterprise risk management solutions that proactively identify, assess, and manage risks across your organization.
Our structured approach enables resilience and strategic readiness for long-term business continuity.
Compliance Advisory (AML, ABC, BCP)
Our compliance advisory services cover Anti-Money Laundering (AML), Anti-Bribery and Corruption (ABC), and Business Continuity Planning (BCP).
Aiwa Sino assists businesses in developing robust compliance frameworks, ensuring adherence to local and international regulations.
