Forensic Audit

Forensic Audit

When it comes to enhancing the value of a business , every decision matters. We help businesses execute their financial due diligence in mergers & acquisitions and can help resolve accounting, fraud and corporate liability issues. Our experienced team of specialists help ensure that the data required is accurate, reliable and readily available. We provide continuous support during the process in order to aid decision-making and to deliver strategic value.

1. Forensic audit

What can your business organization expect from Axcelasia?
  • As business processes become increasingly complex, fraudulent activities are becoming increasingly difficult to detect
  • Fraudsters often circumvent established controls, rather than directly breach internal controls
  • Assess and identify financial, non-financial and regulatory irregularities, and report accordingly
What is Axcelasia’s strategic advantage?
  • Identify control failures and process improvements to prevent fraudulent incidents

2. Corporate Liability

What can your business organization expect from Axcelasia?
  • Establish anti-bribery, anti-corruption (ABAC) policy and guidelines that are in line
    with the Guideline on Adequate Procedures or ISO 37001
  • Analyze and evaluate corruption risks, taking into consideration industry, business practices, and level
    of management controls
  • Activate a whistle-blowing (WB) reporting framework
  • Enhance awareness of ABAC risks and controls amongst employees
  • Manage continuous learning through online “E-Learning Tool” for ABAC
  • Provide ongoing support with periodic reviews and independent assessments of ABAC controls and conduct corruption risk profile re-assessments
What is Axcelasia’s strategic advantage?
  • Apply ABAC control mechanisms to build an ethical corporate culture
  • Understand all potential corruption risk exposures
  • Engage employees to improve communication and alignment with ABAC requirements and business objectives

3. Anti-Money Laundering

What can your business organization expect from Axcelasia?
  • The Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA) is the primary statute governing the Anti-Money Laundering and Counter-Financing of Terrorism (AML / CFT) regime in Malaysia
  • Review and enhance the effectiveness of AML policies and procedures, compliance and monitoring programs to comply with the requirements of AMLA
What is Axcelasia’s strategic advantage?
  • Work with clients to develop or enhance their AML compliance and risk management framework, including AML control components and business rules for AML compliance monitoring

Solutions

Our consulting services encompass the following areas:

Internal Audit, ICR & QAR

Driving audit excellence with innovative frameworks that strengthen internal controls and ensure quality assurance.

Governance, Risk & Compliance

Revolutionizing governance with forward-thinking innovation that enhances risk management and compliance excellence.

ESG, Climate Change and Carbon Management

Innovating sustainable solutions for businesses to thrive in a future shaped by ESG and climate priorities.

BCM & Technology Advisory

Innovating business resilience and technology strategies to future-proof your operations and ensure continuity.

BPI, SOP & Transformation

Transforming business processes with innovative solutions that streamline operations and drive continuous improvement.

Data Analytics Advisory

Empowering data-driven decision-making with advanced analytics solutions for smarter, faster business insights.

Any Queries?

For any inquiries or to learn more about how Axcelasia Group can support your business, feel free to reach out to us.
Call us at 03 2028 7450 or email us at hello@axcelasia.com. Our team is ready to assist you with all your Governance, Risk, and Compliance needs.

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