Expertise where judgement matters most.

Forensic Audit & Fraud Investigations

Establish the facts — discreetly, rigorously, and to an evidential standard.

• Confidential investigation plan and evidence-preservation protocol
• Forensic data analytics across ledgers, payments, vendors and access logs
• Structured, documented interviews with relevant parties

Fraud Risk Assessment & Prevention

Find the exposure before someone else exploits it.

• Fraud risk register mapped to processes, roles and systems
• Heat map of inherent vs. residual risk with clear owners
• Anti-fraud control design and data-analytics monitoring tests

Internal Controls Review & Audit

Controls that protect the business without slowing it down.

• Process walkthroughs and risk & control matrix (RCM)
• Design and operating-effectiveness testing with documented evidence
• Segregation-of-duties and user-access analysis

SOX Compliance & ITGC

SOX 404 readiness, testing and remediation — done right the first time.

• Scoping, materiality and significant-account mapping
• Narratives, RCMs and testing scripts aligned to COSO 2013
• Independent key-control and ITGC testing with audit-ready evidence

Governance, Risk & Compliance

A compliance function that the business respects — and regulators recognise.

• Compliance risk assessment and annual action plan
• Policy framework and three-lines-of-defence operating model
• Compliance KPIs, dashboards and management reporting

IT Project Management & System Implementations

Enterprise implementations delivered on plan — with controls built in, not bolted on.

• Project governance: plan, budget, RAID log, steering committees
• Data migration strategy, mock loads and multi-cycle reconciliation
• Test strategy and go/no-go criteria for SIT, UAT and parallel runs

Executive & Corporate Training

Live, practice-led sessions that raise your team’s judgement — not just their awareness.

• Pre-session needs analysis with your leadership
• Programme tailored to your industry, processes and risks
• Interactive workshops, case studies and exercises