• Welcome

    TLIMS LIMITED is a professional services firm providing strategic business consulting, verification and assurance services that help organisations succeed.

  • At
    TLIMS

    We draw on a rich pool of knowledge, skills and competences to deliver premium value that help clients achieve their objectives.

  • TLIMS

    TLIMS LIMITED is a professional services firm providing strategic business consulting, verification and assurance services that help organisations succeed.

About Us

TLIMS LIMITED is a business and financial consulting services company providing funding, forex, money and capital market consultancy, and risk assurance services that help organisations succeed in their chosen fields.

Our Vision

To be the best in our chosen markets.

Our Mission

To provide premium solutions that help our clients succeed using superior talents, effective tools and efficient processes.

Our Objective

To ensure that our clients succeed in the marketplace.

This requires us to be distinct, flexible and efficient. We offer client solutions that enhance their capacity, extend their contacts and facilitate the achievement of their goals.

We pride ourselves in the quality of our service and for developing simple but deeply innovative solutions.

Our Operating Philosophy

We believe that:

  1. Clients come to us for solutions.

  2. We succeed when we provide solutions that are useful to clients.

  3. The solutions must be delivered in a cost-effective manner.

Our Approach

Our approach rests on gaining a detailed understanding of clients situation and needs, while working collaboratively with them to evolve the most appropriate solutions.

The deep knowledge and competencies, the unique process and methodology ensure a successful and cost-effective delivery of service objectives.

Our Services

1. Strategic Business Consulting

We assist you to define or redefine your strategy, the supporting systems and structure, optimize your workflows and provide you the problem-solving skills to improve performance. We also advise on the effectiveness of your operations framework critical to maintaining focus and ensuring compliance with internal policies and applicable regulations. Our services include:

  • Business Planning and Re-organisation
  • Organisation Design and Restructuring
  • Risk Management (Market, Currency, Credit, Operational and other Financial Risk Management, Cash management and Cash forecasting)
  • Quality Assessment Review
  • Corporate Diagnostic Reviews

2. Financial Consulting

We work with you in identifying key issues and challenges of your business, defining objectives and constraints, and setting priorities. We provide high quality research and market information to assist you take useful decisions and achieve strategic advantages This makes available expert projections and opinions that enhance your business performance, competitiveness and access to opportunities in the marketplace. Our services include:

    Funding and Debt Consulting

    Whether you need funding for future growth or to take advantage of arising business or market opportunities. Perhaps you need to refinance existing debt, address liquidity challenges or engage lenders for more favourable terms. We are uniquely positioned to assist you to align your company financing with your strategic goals.

    Our experience cuts across bank facilities, debt markets, leveraged and structured finance. We assist you to identify the right sources of finance and help execute a beneficial deal.

    Foreign Exchange Consulting

    As the business environment becomes more competitive and organizations profits depend increasingly on the forex conversion rates provided by banks, qualitative forex market information provides unique help in taking timely and accurate decision and negotiating efficient rates with banks.

    We assist clients in understanding and capitalising on foreign currency markets by providing information on exchange rates and quality insights into global markets.

3. Governance and Risk Assurance

Fraud and economic crime is perhaps the biggest challenge facing organisations today. We help you minimise fraud risk and investigate actual or likely instances of fraud, irregularities and other wrongdoing in your business. This provides you assurance on the integrity of your systems and minimizes your exposure to financial, reputational and regulatory risks. This gives you peace of mind and a better focus on your core activities. Our services include:

    Fraud and Forensic Investigation

    Actual or suspected fraud and other financial misconducts require a complete understanding of the facts. Whether arising from employee or management dishonesty or a misstatement of the financial statements or misappropriation of funds, the reputational risks of fraud often outweigh the actual financial costs.

    We have extensive experience reviewing systems and records and developing a thorough picture of the fraud-event. We collect and examine large amounts of data from multiple sources to present the facts of what actually happened.

    Due Diligence Services

    It is sound business practice to gather detailed insights about the various parties you do business with, ranging from customers, suppliers, strategic employees or investor and investment opportunities.

    We assist companies, investors and financiers to undertake a thorough review of the target counterparty including its historic, current and forecast financial position. Our data-driven intelligence and commercial insights provide you complete, consistent, high-quality solutions that help you manage and mitigate risks.

    Audit and Internal Control Assessment

    Successful organisations have mechanisms, processes and structure approved by the Board to direct operations and achieve objectives in a safe and sustainable manner. The board and management require periodic assurance that the framework is adequate and operating as intended.

    We support the board and management to identify key issues and challenges and recommend pragmatic and innovative solutions. Either as a fully outsourced service or an extension of the in-house team, we provide reasonable assurance on the integrity and effectiveness of the established systems and structures.

Our People

Our Team and Associates

We are a skilled and disciplined team of professionals that bring passion and commitment to clients service. Our executives, staff and associates have vast industry knowledge and multi-sector experience, and bring high level ethics, positivity and enthusiasm to each engagement.

Our unique processes, tools, and methodologies ensure a successful engagement of the highest value to clients.

Contact Us

Contact

We look forward to meet with you to discuss your specific requirements and circumstances, and what would best assist your organisation manage risks and achieve objectives more effectively.