Aldar International for Governance Consultancy (AIGC), a member of Alyafi Group, is specialized in in corporate risk services and fraud investigation. AIGC is established in Amman-Jordan as a limited liability company. It fully owns AIGC – Saudi, a Foreign Investment Limited Liability Company. Aldar is one of the leading advisory firms in Saudi Arabia and Jordan and has clients in UAE, Qatar, Palestine, Syria and Lebanon. The practice is multi-faceted, covering Business Risk Services, Transaction Advisory and Forensics. Services are performed in accordance with highest levels of professionalism and Internationally Recognized Standards.
Aldar currently provides the following services:
•Helping organizations implement Risk-Based Audit Methodologies and Internal Audit Software.
•Out-sourcing or Co-Sourcing Internal Audit Assignments
•Conducting Quality Reviews on Audits.
•Conducting Risk Assessment Assignments.
•Helping a number of financial institutions implement Operational Risk Management or ERM (Enterprise Risk Management) systems
•Providing assistance in Assessing Compliance Risks and implementing Compliance Risk Management tools.
•Documenting Policies and Standard Operating Procedures (SOPs).
•Conducting Fraud investigations and Fraud Audits
• Loss quantification assignments.