Projects
Joint collaboration with other chartered accountant firm in Forensic Audit on a State Government Linked Company.
RAMZEE & CO. delivers specialized investigation and forensic audit to uncover financial misconduct, fraud, and governance failures. Our forensic specialists assist boards of directors and management teams in: • Identifying perpetrators and their methods of operation • Quantifying potential financial losses • Evaluating deficiencies in Corporate Governance, Risk and Controls (GRC) systems
Joint collaboration with other chartered accountant firm in outsourcing of internal audit of a federal agency.
For several Labuan Trust Companies (LTC) and Labuan Managed Trust Company (LMTC), companies regulated under Labuan Financial Service Authority (LFSA) Governance and Market Conduct Framework For Labuan Trust Companies.
In-house consultant for a leading ruminant company and due diligence services for take-over of a beverage manufacturing company
Our Managing Partner, Ramzee Che Omar is an active corporate trainer in areas of Internal Auditing, External Shariah Auditing, Corporate Governance, Fraud Risk and Halal Awareness. Among his clients were; Islamic Banking & Finance Institute (IBFIM), Perbadanan Kemajuan Pertanian Negeri Pahang (PKPP) and MacFood Services (M) Sdn Bhd.
