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investigations

Organisations are occasionally faced with situations where an independent investigation is the most appropriate route forward.  The following are examples of investigations we have undertaken:

  • Whistle-blowing;
  • Corruption and fraud;
  • Financial;
  • Serious complaints by or about customers and suppliers; and
  • Malpractice.

Our work is:

  • Discrete;
  • Probing;
  • Evidenced; and
  • Actionable.
 
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governance

  • Governance review;
  • Constitutional compliance review;
  • Board evaluation;
  • Facilitated strategic planning;
  • Strategic project management;
  • Board and senior management training

risk

  • Review of risk management;
  • Embedding risk management;
  • Risk analysis;
  • Risk management training;
  • Risk audit.

assurance

  • Policy formulation and analysis;
  • Process review & restructuring;
  • Policy/regulatory review;
  • Internal audit service;
  • Independent examination (charities);
  • Due diligence.