We Are Good At What We Do
01
01
INTERNAL
AUDIT & BUSINESS ADVISORY
We will assess the adequacy, effectiveness of controls and designing value-added solutions that improves an organization’s operations; and furnish the Board and management with analysis, appraisals and recommendations concerning activities under review. Examples are:
- Proper control – Ensure authenticity of financial records and efficiency of the firm is well-maintained.
- Enhanced accounting system – Ensure transactions are verified and properly approved to minimize chances of mistakes or frauds.
- Business review – Identify strengths and weaknesses in the business by looking at operational, financial and compliance aspects.
- Asset protection – Assess the means of safeguarding assets and verify their existence.
- Keeps check on errors – Spot mistakes in financial records while conducting audits and notify management to rectify immediately.
- Fraud detection – Perform any ad hoc appraisals, inspections, investigations, examinations or reviews requested by the Audit Committee or by senior management.
- Compliance – Ascertain the extent of compliance with established policies, procedures and instructions.
- Assess potential risks / threats – Recommend improvements in procedures and systems to prevent inefficiencies, pilferage, financial misstatement, etc.
We offer a range of internal audit and business advisory services including, but not limited to the following:
- Internal control health check
- ESG and sustainability reporting
- Operational audits
- Financial audits
- Drafting corporate policies
- Sarbanes-Oxley (SOX) compliance
- Ad-hoc investigations
- Management consulting
- Financial due diligence
- Franchising
- Financial Planning & Analysis (FP&A)
02
02
Company
INCORPORATION
One of the popular legal business structure option in Malaysia is Private Limited Company (Sdn Bhd). To register a Private Limited Company (Sdn Bhd), a minimum of 1 member (shareholder) and 1 director (ordinarily reside in Malaysia by having a principal place of residence in Malaysia) are required. A natural person can be both a director and shareholder, while a corporate legal entity can only be a shareholder. Our professional partner firm (Tristar Group) can assist you with this.
Information Required for Private Limited Company Registration:
- Copy of all partners identity card (I/C) or passport (for foreign partner)
- Proposed company name
- Proposed business nature
- Ordinary place of residence of every shareholder and director
- Number of shares to be taken by every shareholder
03
03
COMPANY
SECRETARY
Our professional partner firm (Tristar Group) offers a full range of company secretarial services that can assist you in the setting up of a company, advice you on the relevant SSM compliance matters, general meetings, registered office services, strike-off of company from SSM, etc. You can focus on your business while we take care of the rest.
04
04
Accounting
& BOOKKEEPING
Our services include, but not limited to, maintaining and evaluating financial transaction records in books of account such as sales, purchase, cash journals, ledgers or computerized accounting systems, preparing budget or income expenditure report, profit and loss statements and trial balances, and the making of statutory returns as permitted by law. Our commitment is to ensure management accounts are ready on time for annual statutory audit purposes.
05
05
STATUTORY AUDIT
Services
Our professional partner firms (MW.SG and KHEL & Partners PLT) will perform systematic reviews and assessment of information or documents. The aim is to improve the quality and transparency of information, to reduce the chance of problems occurring from incorrect information and ensure the financial report is prepared in accordance with an applicable financial reporting framework. It is important to ensure that a company or organization is following guidelines, rules and policy, and provide both internal and external confidence for financial statements.
06
06
Taxation
Services
Our partner firm (Tristar Group) strives to assist you in meeting your business tax compliance and advice you in your organization or individual tax liabilities as well as entitlements or satisfying your tax obligations under the taxation law.
We offer a range of taxation services including, but not limited to the following:
- Corporate tax compliance
- Individual tax compliance
- Application of tax incentives
- General transfer pricing compliance