Whistleblowing Services
Following the enactment of the law on the protection of whistleblowers, all organisations, companies, entities of the public and private sector are required to take active measures to enable the reporting of employees, and protect whistleblowers from any acts of retaliation. But even with the law aside, having an internal whistleblowing framework is crucial for fostering a strong and ethical corporate culture, and promoting regulatory compliance. Whistleblowing policies encourage the reporting of misconduct, mitigate risks for future litigation, and safeguard the organisation’s reputation.
We understand that creating a whistleblowing framework, that also complies with the obligations provided in the relevant legislation, is challenging. Therefore, to assist you in this regard, we can provide comprehensive whistleblower services tailored to your individual needs. With our services we can help you both meet your legal obligations but also foster this culture of transparency, integrity, and confidentiality.
Services
- Digitized preparation and maintenance of proper books and records in every major currency
- Preparation of periodic management accounts
- Preparation of Trial Balance showing the amount of each Ledger Account
- Preparation of Nominal Ledgers showing the movement of each ledger account
- Monthly debtor / creditor reports and ageing analysis
- Reconciliation and analysis of bank accounts
- Conversion of accounts in accordance with IFRS standards
- List Item #3
