Mazilu & Partners

Services

A team with more than 15 years of experience in providing financial and related services in a wide range of industries

Risk services with a focus on business development and integration with innovative technologies

Business Risk

  • Strategy and governance
  • Enterprise risk management
  • Internal controls implementation
  • Internal controls testing
  • SOX Compliance
  • FCPA (or other similar acts) testing
  • Internal audit function (fully or partially outsourced)
  • Internal audit support for group audit functions
  • Forensic services
  • Cyber security