Our Audit and Assurance division combines deep technical expertise, risk intelligence and data-driven methodologies to enhance stakeholder confidence, strengthen internal controls and support strategic decision-making. The team comprises Chartered Accountants, Certified Internal Auditors and Forensic Specialists with experience across regulated industries and complex institutional environments in Botswana and globally.
We apply globally recognised frameworks, including the International Standards on Auditing (ISA), the International Professional Practices Framework (IPPF) and COSO ERM, while using technology to streamline audit execution, detect anomalies and deliver forward-looking recommendations.
Internal audit and risk assurance
- Annual and risk-based internal audits
- Compliance audits and regulatory control reviews
- Audit committee engagement and reporting
- Outsourced and co-sourced internal audit solutions
- Operational, financial and IT controls reviews
- Internal audit framework development
- Quality assurance reviews (QARs)
Forensics and investigations
- Fraud investigations and financial forensics
- Digital forensic audits and data analytics
- Employee misconduct investigations
- Procurement and expenditure forensic reviews
- Litigation support and expert witness reports
- Whistleblower complaint review and programme development
Reporting
Every engagement ends with a report written for the audience that has to act on it: an audit committee pack with ratings and management responses, or an investigation report with evidence schedules that will stand up in disciplinary hearings or court.