TRUST CONSULTING PARTNERS SARL

Our services

Audit & Internal Control

Risk assessment, process improvement, regulatory compliance and independent assurance over the reliability of your internal processes.

Request a Free AssessmentFees: Quoted individually, based on engagement scope

What this engagement covers

  • Accounting & financial audit: regularity, fair presentation, SYSCOHADA compliance
  • Internal audit & control: risk mapping, prioritized action plan
  • Financial due diligence: mergers & acquisitions, investment, financing
  • Treasury and regulatory compliance audit (COBAC, CIMA, DGI, CNPS, OHADA)

Focus: bank overcharge audit and recovery

Credit institutions apply complex calculation mechanisms for overdraft interest, commissions and various fees. Value-date errors, double billing, non-contractual fees: these anomalies typically represent between 0.5% and 3% of annual banking flow volumes.

Success fee: 10% (excl. tax) on amounts actually recovered. No upfront fixed fee, no fee at all if no reimbursement is obtained.

Ready to secure and grow your financial performance?

All our engagements begin with a free flash assessment, with no obligation.