Loan Enterprise Firms

In our modern day, loan firms in the business world are constantly facing challenges, especially increasing competition, regulatory compliance and finance-related risks.

Does your firm have the knowledge and experience to assure success in this new environment?

If not, we have the answer.

Our team of professionals works to provide your business with knowledge, technical services and practical experience needed to enable your organization to react more quickly and flexibly in meeting any challenge.

Internal Audit

Establishing an Internal Audit Function  a.Develop Policies and Procedures for the Internal Audit function b.Develop ... More

Corporate Governance

Laws and regulations are constantly changing to tackle shortcomings in corporate governance revealed during the current crises, from risk ... More

Risk Assessment

This service includes assisting our clients in identifying, evaluating, and managing risks and implementing compliance programs to make sure ... More

Internal Control Structure Assessment

This service includes assessing the adequacy of the internal control structure design and operating ... More

Assurance services

Fraud Investigation

Definition of fraud: Any illegal act characterized by deceit, concealment or violation of trust. These acts are not ... More


Talal Abu-Ghazaleh & Co. International (TAGI) is one of the world's leading firms of certified accountants and auditors. Commitment to excellence and quality underlies its mission: to offer customers a full range of high-quality audit and accounting services.