CFO Plus - Sightholders

Diamond Finance At Its Best

CFO Plus offers a suite of services specific for sightholders:

	Very few external consultants have worked inside a sightholder company and understand what sightholders should and should not be telling the DTC.
	CFO Plus also draws on successful models from other industries.
	We maintain absolute confidentiality - even our client list is secret.

The particular skills we offer sightholders include:

Profile and BRM Preparation: We have spoken at length with KAMs and understand what the DTC wants to hear and what can make you stand out from the crowd.
BPP & Standard Compliance: The DTC has imposed BPP on its sightholders and BHP and Rio Tinto have their own standards, and Alrosa is going in the same direction. CFO Plus offers its clients a cost efficient and extremely professional standards compliance service from first time sightholders to attending the SGS audits.
Financial Reporting: The presentation of your company's financial statements can influence how the DTC, your bankers and suppliers view your company. Small changes in the classification of expenses, assets and liabilities, the exploitation of loopholes in accounting standards and specialist Kroll-Proofing techniques can strengthen your position with the DTC and be prepared for a Kroll style investigation
Forensic Accounting: The DTC has made it very clear that it will be sending in the forensic accountants, our team will investigate your company and prepare you for a forensic accounting investigation.
Deselection Service: We have designed a special "Diamonds can Bounce" package for sightholders whose contracts were not renewed.