-Assist management in the development and implementation of the Anti-fraud control activities both preventive and detective control;-Analyses activity to detect and prevent fraudulent activity based on reports, alerts , or notification;-Oversees and perform investigation regarding actual and suspected fraud activities;-Risk assesses the effectiveness of anti-fraud programs and controls in place;-Prepares and Analysis fraud loss data reporting to monitor risk management activities associated with significant losses.-Anti-Bribery Risk Assessments-Anti-Bribery Program Evaluation-Anti-Bribery Training and Training Program Design

(i) SMEs and start- up Strategic Consulting including: •assessment of financial performances and capacities of enterprises, as well as Business diagnostic; •providing business development consultancy services and practical assistance to SMEs in the field of the strategic planning, finance management and cost optimisation;•Fraud risk assessment, fraud investigation and forensic cost control;(ii) Direct experience in preparing and conducting training's for SMEs in the field of planning, financial management, fraud detection an prevention in companies;(iii) Project proposal writing, project management and implementation(iv) ISO 37001 implementing and audit

Delivery of core training programmes for local consultants