Our Services
Governance, Risk, & Compliance
Governance
We can facilitate an end-to-end review of the governance structure of your organisation and recommend / help with implementation of best practise. We can support with Management and Board capability assessments and professional development workshops.
Risk
We can build, develop and enhance your enterprise risk management requirements and ensure it aligns to your strategic objectives. We can support with development of Risk Appetite Frameworks and Statements, Risk Culture and Maturity Assessments, Strategic, Tactical and Day-to-Day Risk Management Programmes and drafting of Risk Management policies and procedures. We partner with world class technology suppliers who provide integrated technology solutions based on your organisation’s needs.
Compliance
We can help with simplifying the process to ensure you meet your regulatory obligations. We can assist with drafting and implementing Compliance frameworks, policies and procedures, Obligations Registers, ongoing obligatory measurement, monitoring and reporting, Regulatory Remediation assessments, reporting and tracking.
Internal Audit, Quality Assurance, & Controls
Internal Audit
As a provider of co-sourced solutions for internal audit, quality control and assurance services, we can help your organisation improve operational efficiency, mitigate risks and achieve strategic objectives.
Quality Assurance
Our quality control and assurance services include developing customised quality assurance frameworks for our clients depending on their industry, rigorous sample testing against custom test scripts, quality management system implementation and monitoring to help clients ensure that quality levels are being maintained, if not exceeded.
We have assisted organisation’s comply with requirements relating to:
Professional Ethical Standards
Financial Advice Provider License Obligations
Controls Assessment
Our team assesses and supports with strengthening your control environment to ensure controls are designed and operating in a manner that mitigates risks and achieves your organisations goals and objectives.
Project Management, People & Culture, & Remote
Project & Change Management
We can help your organisation achieve its strategic goals by effectively planning, executing and managing projects and organisational changes. Our services include project management and scheduling, risk management, stakeholder management, project monitoring and control, project governance and change management planning and execution.
People & Culture Reviews
We can conduct an in-depth review of your organisation’s People & Culture requirements. Our reviews focus on assessing the end-to-end employee lifecycle including recruitment, onboarding, ongoing personal wellbeing, professional development, performance & consequence management, remuneration, rewards & recognition, conduct and grievance redressal.
Remote Services
We provide virtual compliance and risk officer/admin services to efficiently manage regulatory requirements, allowing you to focus on your core business activities.
Data Analytics
Data Analytics and AI training:
Customised training on data literacy and analytics fundamentals, including hands-on training with tools such as Excel, Alteryx, Knime, SQL, Power BI, and Tableau.
DAaas Services: Function
Short and targeted data analytics services on specific audits to source and understand data across multiple systems, deliver data analytics tests, or implement continuous monitoring.
Data Risk Audit Execution:
Expertise in data governance, data management, data privacy, and records management.
Fraud and Corruption Audit Execution:
Experience with complex fraud investigations and Anti-Bribery and Corruption (AB&C) investigations