03 · Governance, Risk & Compliance
We build the frameworks and policies that regulators and boards expect, and we investigate when the numbers do not add up.
03 · Governance, Risk & Compliance
Governance framework
03 · Governance, Risk & Compliance
Governance policy, board charter and committee charters, ready for approval
Risk framework, risk register and continuity plan
Policies and procedures, with completion guides
Findings reports and memos for the board or the authority
03 · Governance, Risk & Compliance
03 · Governance, Risk & Compliance
Government & Public Sector · Governance, Risk & Compliance
unexplained balances, hundreds of millions of Egyptian pounds, against the company's current assets, set out for the authority
A government office needed to understand the accounts of a company that had been removed from the stock exchange.
We re-added every sum in its financial statements and checked them against its filings and the public record.
Liabilities above assets, receivables with no provision and balances with no explanation, set out in a review and a memo ready for the authority.
Fintech & Payments · Governance, Risk & Compliance
the partner had kept off its accounts, now documented for the company's claim
A payments company doubted the yearly accounts of a partner in its agent network.
We matched the partner's financial statements, bank statements, profit-and-loss accounts and transaction logs, and ran pattern tests on the figures.
Revenue the partner had not declared, salaries it had overstated and expenses with no documents. We closed with an exact inquiry letter to its accountants.