ADVISORY SERVICES

2) Fraud Investigation and Compliance Services

Companies that act with integrity in addressing fraud, bribery and corruption have an advantage with real business benefits. To that end, we help companies manage risk, investigate alleged misconduct and measure the financial implications of disputes.

When unusual financial activity is suspected, we can investigate, perform electronic evidence discovery, and review financial reports — all with the sensitivity and urgency required. And if necessary, we can provide expert witness testimony to explain our findings.

Our areas of focus include:

  • Anti-Fraud

  • Corporate Compliance

  • Dispute Services

  • Forensic Technology and Discovery Services

  • Money Laundering Investigations

3) Internal Audit Advisory

When it comes to the Internal Control function. You should have the right consultant. We are happy to be you advisor for any Internal Control Issue. 

 

Many companies engage independent public accounting firms to conduct their internal audits. Some of the reasons for outsourcing the internal audit function include:

  • Avoiding costs of recruiting, training, and turnover of personnel

  • Minimizing costs and paying for resources only when needed

  • Improving the independence of the internal audit function

  • Gaining access to skilled auditors with knowledge in specific risk areas.

 

An outsourced internal auditor will help your company reduce business risks and improve cash flows by:

  • Reviewing your internal controls and processes to insure your company has the right procedures in place to mitigate the risks.

  • Training your employees on how to identify operational risks and how to implement internal controls to mitigate those risks.

  • Overseeing the appropriate steps are taken to insure compliance, especially if your company operates in a highly regulated industry.

  • Breaking down the company “silos” of independently operating groups or divisions.

  • Insuring the organization has not deviated away from its charter and helping maintain its tax-exempt status (if your company is a nonprofit).

  • Reviewing your company’s expenditures to help you find ways to reduce costs and identify negative trends.

  • Preventing non-compliance issues if your company receives grants or funding from the government to help you eliminate any non-compliance issues that may prevent your organization from obtaining the funds.

 

We are able to assist entities with their internal audit needs in a variety of ways and to varying degrees. Our role can range from supplementing an entity’s existing internal audit function (co-sourcing) by performing specific projects, audits or investigations to performing the entire internal audit function (outsourcing).

  • Co-Sourcing – Our professionals are trained in various industries and have extensive audit and fraud examination expertise. Clients are able to utilize our personnel as needed to perform specific projects or to work side-by-side with their internal auditors.

  • Outsourcing – Employing a team of individuals with all the skills required to perform an entity’s internal audit function can be costly. This is especially true when multiple skill sets are required to effectively perform the internal audit function; however, not all skill sets may be needed on a full time basis. Gaber & Co. can perform the internal audit function and report directly to the those that govern an entity. We employ individuals with expertise and skills in various industries as well as professionals who perform audits, investigations and forensic examinations.

  • Consulting – We provide consulting services that may include facilitating risk assessments, developing monitoring tools, advanced electronic data analysis and internal control evaluation

 

Your company will gain the most from the benefits mentioned above if your outsourced internal auditing team has a keen knowledge of industry.

We are working with our clients to help them make better and more informed decisions about how they strategically manage the capital and transactions in a changing world. Also we work with companies on their mos pressing management and operational challenges. Our aim is to help businesses drive competitive advantage by proactively managing their capital agenda which determines how they strategically raise, invest preserve and optimize their capital.

When acquisition opportunities arise, clients need professionals who offer a goal centered approach designed specifically for their needs. Our team helps clients protect their businesses, improve performance and enable change. 

We provide a wide range of Advisory services. Here is a short list of our services:

  • HR and Social Insurance management.

  • Fraud Investigation and compliance services.

  • Internal Audit Advisory.

  • Business Valuation.

Contact Us!

Office address:

7 Al-Menya St, Beside British Council, Heliopolis
Cairo, Egypt

Phones:

+20(122)499-6555 I +20(100)116-8840 I +20(2)2454-7464

Social Media

Facebook: facebook.com/GCOfirm/

Twitter: GCO Accounting Firm

Linkidin: GCO Accounting Firm

Working Hours

Sunday - Wednesday 8:00 a.m - 4:00 p.m 
Thursday 8:00 a.m to 3:00 p.m

Go Better!

4) Business Valuation

The knowledge of the value of a business is key for a business owner. Every entity is unique and therefore requires an experienced professional to understand the organization and apply the appropriate methodologies to correctly determine value.

Business Valuation is a complex process requiring broad knowledge of finance and business, application of recognized valuation methodologies, and adherence to professional standards. It is a process in which sound judgment based on solid experience in the discipline is of utmost importance.

The Gaber & Co Business Valuation professionals have knowledge and experience in providing valuation services in the following areas.

  • Business Succession Planning

  • Buy/Sell Agreements

  • Corporate Dissolution or Recapitalization

  • Mergers

  • Partnership Dissolution or Recapitalization

  • Selling or Buying a Business Interest

Basant Adel

Accounting & Advisory Manager

 

Email: info@gaberco.com

 

Cell:  +20(122)714-0037

Phone: +20(2)2454-7464

Contact our team for more ...

Obtain peace of mind with our HR Support Package knowing your business complies with the many employment laws and is using “best practice” people leadership techniques to build positive, engaging, and productive employees.

We provide a wide range of Advisory services. Here is a short list of our services:

  • Human resources outsourcing and recruitment.

  • HR Policies and procedures.

  • Strategy, Organizational structure and core competences.

  • Social Insurance and employee benefit management.

1) HR and Social Insurance Services