Risk, Assurance & Investigations
Independent reviews, internal audit, control assessments, forensic support and investigations.
About risk, assurance and investigations
The control environment investors and lenders test first
Assurance work is commissioned for one of two reasons: a board wants to know whether its controls hold, or something has already gone wrong. Both need the same thing — findings evidenced well enough to act on.
We provide internal audit, enterprise risk assessment, control and systems reviews, and forensic investigation where irregularities are suspected. This is independent assurance rather than statutory audit: we do not issue an audit opinion.
Internal audit
Independent assurance over the controls and compliance that investors and lenders examine first.
Enterprise risk
Risk assessment aligned to institutional and funder requirements.
Controls & systems review
Reviews of the systems the numbers come out of, and the controls around them.
Forensic investigation
Investigation where irregularities are suspected, evidenced to a standard that survives challenge.
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