SimplyFI Consulting W.L.L. Closed Now

Corporate Finance                                                                                                                                              • Valuations
• M&A and Joint ventures Advisory
• Debt restructuring and advisory
• Financial due diligence
• Purchase Price Allocation

Management Consulting
• Business Plan
• Feasibility study & market research
• Financial model Audit
• Strategy consulting

Governance
• Corporate Governance Advisory Services
• Policies & Procedures
• Delegation of Authority
• Tool based Segregation of Duties (SOD) Review

Internal Audit and Financial Advisory
• Internal Audit Co-sourcing
• Internal Audit Full Outsourcing
• Internal Control Review
• Internal Audit Quality Assurance Reviews
• IA Transformation and Audit Committee Advisory
• IA Training and Workshops
• Continuous Controls Monitoring (CCM)
• Diagnostic Reviews / Process Health Checks
• High Value Auditing & IT Audit Reviews
• Fraud Risk Management and Forensics Services
• Financial Investigation
• IA & GRC Tool Selection & Implementation

Enterprise Risk Management
• Risk Management Framework
• ERM Training and Risk Culture Workshops
• Risk Management Maturity Assessment
• Financial Risk Management

Compliance
• Compliance Assessment & Frameworks
• Compliance Risk Management
• Compliance Obligations Registers
• Compliance Function Maturity Assessment
• Compliance Monitoring and Reporting
• Third Party Due Diligence Frameworks
• Anti-Bribery and Anti-Corruption Policies
• Anti-money Laundering Policies & Framework
• Data privacy / PDPL Policies and Compliances

Data Management & Advance Analytics
• BI, Data Visualization, Dashboards and Reporting                                                                                              • Behavioral and Predictive Modeling
• Social Media and Web Analytics
• Digital Transformation

HR Advisory                                                                                                                                                         HR Policies and Procedures / HR Manual
• HR Strategy
• Executive placements and recruitments
• Performance Appraisal and Bench Marking
• Job descriptions

Company Formation and Secretarial Services
• CR Registration & Amendments
• CR Compliance
• CR Liquidation
• CBB Licensing

Government Advisory
• Detailed Project Reports
• Bid Advisory
• Financial Model Audit

Cyber Security
• Cybersecurity strategy and roadmap
• Information security risk assessment
• Vulnerability and Penetration Testing (VAPT)
• Identity and Access Management (IAM)
• Data Protection and Privacy Advisory
• Cyber Risk Quantification & Resilience Planning
• Security operations (SOC) Advisory
• Incidence Response

IT Advisory
• IT Strategy & Leadership Advisory
• Digital Transformation Consulting
• Technology & Architecture Consulting
• Technology Governance, Risk and Compliance
• Application & Software Advisory
• IT Service Management (ITSM)
• Cloud Infrastructure & Platform Advisory
• Enterprise Applications & Systems
• BCM & Disaster Recovery