Integrity Services

Our integrity services focus on promoting ethical business practices and ensuring that your organisation remains accountable to stakeholders.

Fraud Risk Management

We help organisations establish a comprehensive fraud risk management approach that includes robust fraud governance, starting with a strong tone from the top and permeating throughout the organisation. Our services encompass developing, implementing and ensuring continuous improvement of tailored fraud risk management frameworks. Our expertise includes developing policies, preparing and delivering training, facilitating workshops, conducting risk assessments, and creating bespoke monitoring and communication plans.  

By advancing your organisation across the fraud risk maturity curve, we help you to create a resilient structure that proactively detects and mitigates fraud risks, ensuring accountability at every level.

Forensic Audits

We conduct forensic audits to investigate financial discrepancies and uncover fraud or misconduct. Our team uses advanced forensic accounting and investigation techniques to track irregularities and provide detailed insights, ensuring transparency and accountability within your financial operations.

Post-Event Fraud, Error and Irregularities Reviews

We specialise in post-event reviews of large-scale government and donor organisations’ funding programmes. Our objective is to review how funds were allocated and determine the percentage of fraud and error in the distribution process. 

As part of our wider service offering, we can also support you to proactively review the control environment in light of our findings to help you understand the risks involved in future funding, improve accountability, and ensure that resources are used effectively.

Whistleblowing Advisory

We help clients to select the most appropriate reporting channels and identify providers that align with their regulatory and operational requirements. In addition, we can use our experience to assist in building a broader framework that includes developing policies, procedures, training, and communication strategies. We also support the management, triage, and investigation of reported cases.

Ethics & Compliance Framework

Our ethics and compliance framework offers an organisation-wide approach designed to help your organisation not only meet its current legal and regulatory obligations but also foster an enduring culture of ethical behaviour and accountability. Rather than addressing ethics and compliance as isolated, individual risks, we provide a strategic, enterprise-level framework that supports ongoing risk identification, management and adaptation. This framework enables your organisation to continuously assess and respond to the evolving landscape of ethics and compliance requirements, ensuring that you stay ahead of regulatory changes while maintaining a culture of integrity.

Corporate Intelligence

Our corporate intelligence services provide insights into potential business partners or acquisition targets. Through due diligence and market analysis, we assess risks and opportunities to support informed decision-making. Our global reach ensures that you are equipped with the intelligence needed to mitigate risks and ensure ethical partnerships.