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The business community in Ghana, and indeed worldwide, is experiencing a spate of serious business failures and mounting levels of fraud which highlight the need for organisations to institute and maintain effective control systems.

Shareholders and investors are also increasingly demanding to know whether their organisations have adequate and effective controls, and a greater onus is therefore placed on management to identify, establish and maintain robust internal control systems.

Diligence Consult has identified and developed an innovative approach to internal control solutions which successfully deploys Information Technology, Systems and People to produce effective and reliable control systems. We believe that internal controls must be effective and add value to  the organisation, and therefore the auditing function should be responsive to change and able to capitalise on the organisation’s strengths, address its weaknesses and adapt to changes in the environment.

We offer the following services which will be tailored to the needs of each organisation we assist:

• Design of Control framework (Financial and Accounting systems)
• Systems Manuals and Procedure Notes
• Assistance to implement system of financial controls (e.g. budgets and accounting controls)
• System monitoring and maintenance
• Independent and objective Control Reviews and Impact Analysis

Where to find us:

The Head Office

PEPS-C on Wa-Dorimo Road

Upper West Region of Ghana

WA

Kumasi office

SIC Building

opposite Jubilee Park,

Roman Hill

Call us:

WA  BRANCH

+233 39 202 771

+233 39 209 1075
+233 24 422 2752

KUMASI BRANCH

+233 32 200 0797

Our People

People make the difference in any professional relationship, and therefore effective, quality service requires a focused, coordinated approach by strong and experienced professionals.

Writing up your Books of Account (Outsourced)

Clients without accounts officers may completely outsource their accountancy services to us and regularly furnish us with records of transactions. In effect, we act as the accountants of the client, eliminating the need for a full-time accounts officer. This reduces payroll cost, avoid the possibility of financial malfeasance and guarantee high quality professional services.

Preparing Monthly Tax Returns (SSNIT, PAYE, VAT???etc.)

We assist clients without permanent accounting staff to prepare and file their monthly returns of statutory deductions such as SSNIT, PAYE as well as the Registrar General Department’s annual returns.

Preparing Annual Accounts of SMEs for GRA, and representing them at Tax Audits

We also prepare annual accounts for tax assessment by the Ghana Revenue Authority (GRA). For Companies, we audit their accounts to ensure that it meets the requirement of the law and provide clues to minimise taxes legitimately. Sadly, most organisations are ‘slapped’ with unreasonable taxes because they lack professional representation during tax audits. With our extensive experience in tax advisory and astute knowledge in the tax laws, representing clients during GRA’s tax audits ensures that tax liabilities are not overstated