Provident funds department

Our staff of accountants and internal auditors, with extensive experience in provident and pension funds, conducts external auditing of periodic reports at provident funds, as well as internal auditing of provident funds, education funds, pension funds and investment houses. The department provides all the services required by the various regulatory agencies, such as: Embezzlement and fraud surveys, operational risk surveys, conducting risk-based multi-year auditing programs, meeting sox 302 requirements, meeting sox 404 requirements, and preparedness for disasters and emergency events.