A Greek Bank requested our services to support their Head of Internal Audit to ensure good audit coverage in a period of significant acquisition across the Balkans.
An Egyptian Bank wished to implement the Equator Principles in its lending operations.
A Syrian Bank wished to upgrade its internal audit department.
A Saudi Arabian Bank required support in the setting up of its Fraud Investigation Unit.
An Egyptian investment Bank and an Egyptian Microcredit Institution required the development of a corporate governance framework.
Dispute resolution work in a multilateral development Bank in Luxembourg.
Preparation of a 25-branch application for a foreign Bank entrant in Egypt.
Training at a Middle-Eastern Banking Institute in internal audit.
Training at a Business School in a Middle-Eastern University in Credit Risk Management.
Reviewing corporate governance for a Turkish Group.
United Nations Agencies
A climate change UN body wished to review its interim arrangements with the World Bank.
A UN Agency in Egypt commissioned a fraud investigation in its expense claims.
A major UN agency required expert advice in dealing with a counterfeit US dollar investigation in one of its offices in DPRK.
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