We test compliance programs, an essential step for any company wishing to make acquisitions. Notably our testing can be delivered in 45 languages and more than 150 countries.
A failure to test puts your company at the risk of great exposure.
Provident group can also assist you to conduct Foreign Corrupt Practices Act and other misconduct investigations. Our global coverage means we can provide support to your internal clients across the globe and with the help of digital forensic technology, e-discovery, email reviews, interviews and surveys, screening and due diligence reporting.
Provident Group can assist with all auditing processes and procedures, not only the obvious financials. Conducting regular audits helps you to review underlying transactions and the potential impact, on your business, rather than only assessing revenue or costs.
Provident Group employs legal experts to help interpret domain policies and best practices across a wide array of areas. We can review human-resources best practices with attention paid to compliance and corruption. We will also focus on risk and local regulations and sanctions, especially from local jurisdictions and home countries.
Audits are available in most countries and in wide array of languages.
Our team of experts are located in almost every central hub across the globe. Thus, you can have confidence in the team members who will manage projects remotely, both with and without direct support from internal audit teams.