Financial Risk Management Forensic Services

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-Right People
-Efficient Processes
-Innovative Methodologies
-Quality Service
I. MISSION AND PURPOSE
•
Our mission statement
•
Our values
•
Commitment beyond office walls
II. WHAT WE DO
•
Our market offering
•
Advisory
Prospect
Consultancy
is
a
professional
company
providing
Management Advisory. We operate in
6 different countries by providing
professional services for different
private entities among UAE (Dubai &
Abu Dhabi), UK (London), Kuwait,
Lebanon, Gabon and Equatorial
Guinea. Our target is to operate more
efficiently in Gabon and Equatorial
Guinea and provide our professional
services for Governmental and Private
sector. Our team of professionals, with
multinational experience, will offer the
best services and expertise opinions
for the concerned entities.
Our Mission
To turn knowledge into value
Our Vision
To be the leader in our chosen
markets
Commitment beyond office walls
Corporate Social Responsibility
is of great importance to us and
we, therefore, have developed
a common agenda which
covers:
• Managing our operations
and their environmental
impact
• Engaging with our
communities
• Working with our clients
• Collaborating with our
suppliers towards
sustainable practices
Our Values
• We lead by example
• We work together
• We respect the individual
• We seek the facts and provide
insights
• We are open and honest in our
communication
• We are committed to our
communities
• Above all, we act with integrity
Our market offering
What we do
 The Services we offer:
Advisory
• Business Performance Services
• Business Process Outsourcing
• Corporate Finance
• Financial Risk Management
• Forensic Services
• IT Advisory
• Internal Audit Risk & Compliance
Services
• Strategic & Marketing Services
• Project Management Services
• Transaction Services
• Corporate Restructuring
What We Do?
Advisory works with Prospect Consultancy clients in
three service groups to tackle opportunities and
challenges in growth, governance and performance.
We combine specialist skills from entities around the
world to provide objective and independent advice to
help preserve and improve value.
We believe delivering substantial and sustained
value has become a necessity for client businesses
that face significant and rapid changes in the
economic landscape. These changes can range from
increasing complexity in industry structures, evolving
supply chains, intensifying global competition, rising
inflationary pressures, among others.
Many opportunities and challenges arise out of such
an environment. Prospect Consultancy Advisory
team can help clients deal with these uncertainties
with a clear-eyed, pragmatic and long-term view.
What We Do?
IARCS
ITA
Risk and Compliance
IT Advisory
Internal Audit Risk
& Compliance
FRM
FOR
Financial Risk
Management
Forensic
Services
Services
Transactions and Restructuring
CF
TS
Res
Corporate
Finance
Transaction
Services
Corporate
Restructuring
ITA
Performance and Technology
IT Advisory
BPS
BPO
SMS
PM
Business
Performance
Services
Business Process
Outsourcing
Strategic &
Marketing
Services
Project
Management
Risk & Compliance
Internal Audit Risk & Compliance
Services (IARCS)
Our services help enhance the value and
contribution of the internal audit function and
deliver an appropriate balance between risk and
control across a range of organizational levels.
Our internal audit professionals provide services
in the areas of
• Outsourcing and co-sourcing of
internal audit services
• Training and development of
in-house resources
• Enterprise risk management
• Quality assurance reviews
• Business risk assessments
• Business process risk
assessments
• Standard operating policies and
procedures
Financial Risk Management
Global concerns about financial risk have been
increasing. In this climate, enterprises of all kinds and
sizes want robust financial risk management
frameworks that satisfy compliance demands, contribute
to better decision making and enhance performance.
Prospect Consultancy’s Financial Risk Management
professionals work with financial institutions and other
corporate clients to attain these objectives. Our services
include:
Forensic Services
Fraud risk and dispute resolution is a
challenge that requires professional
help. We provide assistance in
financial disputes requiring litigation,
arbitration or expert determination. We
can also help management maintain
credibility by instituting anti-fraud
mechanisms. Our services include:
• Credit risk measurement and management
• Anti-Bribery Compliance and
Investigations
• Operational risk measurement and management
• Anti Money Laundering Advisory
• Market and liquidity risks
• Contract Governance Services
• Economic capital management
• Corporate Intelligence
• Capital adequacy & regulatory services
• Dispute Advisory
• Actuarial services & financial statement support
• Forensic Technology Services
• Commodity & energy risk management
• Fraud and Misconduct Investigations
• Financial instruments accounting
• Insurance risk assessment
• Basel II and Solvency II transformation
• Quantitative evaluation and management of portfolio
risks
• Financial engineering
• Risk management in transactions
• Finance and treasury management and transformation
• Asset Management Advisory
Transactions and Restructuring
Corporate Finance
Our services involve identifying,
analyzing and advising on transactions,
and providing valuations to help clients
improve benefits from planned deals.
Transaction Services
Our services include:
Sound technical skill, industry focused
teams and ability to call upon resources
from other member firms in the
Prospect Consultancy network are just
some of our strengths that help you
transform your deal into a business
success.
• Real Estate Corporate Finance
Our services include:
• Mergers, Acquisitions & Takeovers
• Private Equity & Leveraged Buyouts
• Buy Side Services
• Flotation & Initial Public Offerings
• Sell Side Services
• Debt Raising & Restructuring Advice
• Private Equity
• PPP/PFI concessions for
infrastructure
• Post-deal Services
• Business Valuations
• Capital Markets Transaction
• Infrastructure Advisory
• Strategic Commercial Intelligence
• Purchase Price Allocation
• Sale and Purchase Agreements /
Completion Accounts
• Business Modeling
Corporate Restructuring
Our Restructuring professionals
can provide an opportunity for
stressed
and
distressed
businesses to stabilize and
implement
a
process
of
strategic,
operational
and
financial change. The aim is to
turn around the performance of a
business and to help generate
outstanding and lasting value for
the stakeholders.
Our services include:
• Cost reductions
• Cash management
• Turnaround planning and
implementation
• Financial restructuring
• Exit planning and
implementation
• Debtor, creditor or court driven
formal restructurings
Performance & Technology
IT Advisory
Prospect Consultancy IT Advisory
focuses on the risks inherent in the
technology systems used to support
our client’s business objectives. Our
team of business and highly skilled
technology professionals has the
knowledge and experience to help
clients manage technology risk and
provide them with the information they
need to help meet their strategic,
operational and tactical goals.
Our key IT Advisory services include
• Business systems controls
• Governance & performance
• IT attestation
• IT audit
• IT project advisory
• Security privacy continuity
• Sourcing advisory
Business Performance Services
Prospect Consultancy’s Business Performance Services
(BPS) practice delivers practical solutions to clients dealing
with complex opportunities and challenges in the spheres
of Strategy, Operations, and People. At BPS, we identify
strategic opportunities for our clients and develop
roadmaps to effectively harness those opportunities. We
help improve the efficiency of client businesses with the
objective to monitor and improve performance, mitigate
risk, and grow sustainable value for their enterprises. From
a people perspective, we deliver a variety of solutions that
assist our clients in thriving within a rapidly changing
economic environment. Our methodologies are delivered
by highly qualified and experienced Prospect Consultancy
professionals who bring a disciplined and innovative
approach to executing advisory projects in their respective
areas of specialization.
The key solutions we offer are:
• Strategic Advisory
• Business Plans & Feasibility Studies
• Business Performance Management
• Business Transformation
• Business Process Management
• Cost Optimization
• Cash & Working Capital Management
• Organization Design & Human Resource Advisory
• Supply Chain Management
• Finance Function Transformation
Business Process Outsourcing
Prospect Consultancy’s Business Process
Outsourcing services (BPO) help make the
finance function a source of strategic advantage.
In today’s fast paced world, competitive
pressures, regional growth, resource constraints
and regulatory developments are reshaping the
way organizations structure and manage their
business. BPO services are tailored to address
the increasingly growing need for companies at
all levels to have an efficient and yet sustainable
finance function.
Our services include
• Data Collation Work
• Expense Claim Processing
• Financial Reporting and Book Keeping
Services
• Operational Activities
• Payroll Processing
• Setting up Accounting Assistance
Performance & Technology
Strategic & Marketing
Prospect
Consultancy
also
provides
Marketing
communications specializes in
helping emerging companies
with all of their marketing needs.
From strategic marketing plans
to execution, let us be an
extension of your marketing
department, so that you can
focus on growing your business.
Our key Strategic & Marketing
services include
Project Management
Prospect Consultancy’s Project Management
provides project management services and
consulting as its core competency.
When engaged to manage a project we assign a
project team that consists of a tenured,
experienced Project Manager and an Auditor.
Our project team employs our proven project
management methodology, which includes the
daily auditing of activities, schedules, and
deliverables to ensure consistent, measured
results.
• Social Media Outreach
Methodology and quality assurance are common
concepts in the world of project management.
Many aspire – or claim – to follow a methodology
and assure quality, but few are able to follow
through. Prospect Consultancy is one of those
very few that guarantees – and delivers – proven
and measurable results.
• Online Marketing
Our key Project Management services include
• Advertising
• Public Relations
• Lead Generation
• IT Project Management
• Project Management Methodology Review
• Quality Assurance and Project Audits
• Program Management
• PM Training
How Do We Help Our Clients?
Prospect Consultancy is an active participant in the development of an ethical,
transparent and competitive business environment in all the markets within which we
operate.
We believe corporate social responsibility is at the heart of all great organizations, and
are committed to making a real difference to the communities in which we operate. We
strongly believe that the quality and integrity of the accounting and advisory professions
are vital to building and maintaining confidence in the economy. The quality and integrity
of our people and our work is paramount to everything we do.
We recognize that our clients have various needs such as strategic issues, cross-border
mergers or acquisitions, risk management, organizational and infrastructure change,
cash and working capital issues, cost and revenue optimization, or any other business
opportunities or challenges arising out of the rapidly changing business landscape. Using
our global network of resources, practical and flexible project methodologies, and current
thought leadership on client issues, we have developed the capabilities to deliver real
value for our clients.
For further information contact
Ahmad Al Zarwi
CEO
Address: Unit P12 Rimal, The Walk, Jumeirah Beach Residence
P.O. Box: 487177, Dubai, United Arab Emirates
T: +971 4 4486406 F: +971 4 4486405
M-UAE: +971 50 8112122
M-EG: +240 222 519191
Thuraya: +88 21644405861
Email: aalzarwi@prospectconsultancy.com
www.prospectconsultancy.com
A Strategic Business Partner .……
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