We are a boutique consulting firm, specialising in compliance and integrity services.
Our core sectors of expertise are fraud control, anti-corruption, cyber forensics and investigation.
Due Diligence Checks
Checks done on the background and authenticity of the firm or individuals you are dealing with. These checks also include developing a risk rating on the firm. Read more>
Providing regulatory and operational advice on US Foreign Corrupt Practices Act, UK Bribery Act, and Australian legislation; alert systems and methods to respond to integrity issues in the business. Read more>
Governance Capacity Building
Enhancing the capacity of your organisation through building fraud control and anti-corruption systems; training and development of personnel and mentoring of senior management. Read more>
Conduct investigations into fraud, corruption/collusion, probity, and misconduct. Read more>