Consulting – What We Do

Do you need expert advice from a compliance professional? Perhaps you need to update your compliance programs, policies or conduct a review?

As compliance experts, we can help you create, review and implement an effective risk and compliance strategy. We can offer advice and suggestions to improve your current program from a third-party perspective.

We can help with:

  • Identify a company’s risk and compliance profile
  • Establish a risk and compliance framework
  • Review a compliance program against industry standards
  • Monitor risk exposure and review/refine performance

We can help with:

  • Review current policy suite, identify gaps and build consistency
  • Provide evaluation of best practice based on risk appetite
  • Drafting of policies and codes of conduct
  • Provide framework for consistency of further development

We can help with:

  • Assess the organisation’s corruption risk-profile
  • Provide independent program review
  • Assist to develop anti-fraud strategy, integrated corruption prevention and control framework
  • Define steps needed to raise ethical standards, improve integrity and compliance culture

We can help with:

  • Assess organisational conduct risk
  • Identify conflicts between policy and culture
  • Develop recommendations to improve cultural resilience