DISCOVER OUR COMPANY'S SOLUTIONS TAILORED TO YOUR NEEDS

Risk-based audits and Internal control systems.

Fraud Prevention, Deterrence and investigation

Quality Management Systems Implementation Suport and Audits.

INSTITUTIONAL CAPACITY DEVELOPMENT

Capacity building and Training in administration, finance, internal controls, risk management and fraud prevention.

Risk assessment, Financial and Compliance reviews & background checks.

Independent projects oversight

Audit | Risk Management | Fraud Prevention | Consultancy Services

Seeing Beyond Naked Eyes

Our Market Risk Perception

SMEs

Vulnerable to various types of risks , such as cyberattacks, conflicts of interest, and weak segregation of duties which may affect the ability of local SMEs to comply with international standards imposed by publicly listed companies, including those operating under the extractive industry. These risks undermine the efforts to promote local content in external investments.

NGOs

Exposed to project management fraud, embezzlement of donor funds, duplication of beneficiaries, conflicts of interest with suppliers and among corporate bodies, etc., which can and is increasingly compromising financing and organizational sustainability.

Government Entities

Risks of corruption, fraud in public contracts, embezzlement of public funds through various schemes, such as ghost workers, and record manipulation.

International Private Companies

Vulnerable to various risks when collaborating with local companies in the implementation of local content. A thorough understanding of these vulnerabilities and the local regulatory landscape is essential to developing effective prevention and detection strategies.

OUR MARKET DIFFERENTIATION STRATEGY:

Lourenço Manganhela

Finance, Audit and Risk Management expert with over 20 years of experience in diversified industries, including audit firms, the banking sector, international development agencies, NGOs, and the Oil and Gas industry. Key areas of proven experience include external and internal audits, risk management, institutional training & capacity building, corporate governance, fraud prevention, deterrence and investigations, compliance reviews, design and review of internal controls, attestations engagements, due diligence, complex financial analysis and Public Financial Management (PFM) project design and implementation, including oversight. Worked with various Mozambique Government Public Financial Management donor groups. Holds International Certification in Fraud Examination/Investigation (CFE), a Master’s degree in Accounting and Auditing, and an Executive MBA in Oil and Gas. Lourenco is a standing member of the Association of Certified Fraud Examiners (ACFE) in the USA and member of the Global Institute of Internal Auditors (IIA).

Nuno Pale

Internal Auditor & Risk Management Specialist with over 17 years of proven experience in internal auditing, risk management, financial analysis, and forensic investigations. Nuno Pale is a senior professional with a rigorous, ethical, and results-oriented approach. Throughout his career, he has excelled in conducting risk-based audits, detecting fraud, and strengthening internal control systems, always aligned with key international standards such as IFRS, COSO, and SOX. He served as a Senior Financial Analyst and Risk Management Specialist at USAID/Mozambique, where he led audits and compliance reviews, ensuring adherence to financial policies and governance standards. He also worked at World Vision as an internal auditor and external auditor at KPMG, consolidating his experience in the public and private sectors.