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Depend on our demonstrated track record
Years of Know-how & Proficiency
As a Certified Internal Auditor and an experienced professional in governance, risk management, and compliance, I specialize in delivering tailored solutions to help organizations navigate complex regulatory landscapes, optimize operations, and achieve strategic goals. My services are designed to empower businesses with robust frameworks and tools to proactively manage risks and ensure compliance with evolving standards.
Nearly two decades Experience
Long-standing GRC Experience and counting
Cross-border Projects:
International Scope
expertise after years of Worldwide Projects: North America, Europe, South America, Africa (even Egypt).
Governance
Your all-in-one solution for C-level support
Includes:
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2 Hour pre-audit scoping, 10 Hour PBC document collection and follow-up
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5-day on-site support at the direction of you
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1 Hour closing meeting participation and audit recommendations report.
Compliance
Do you just need support in a specific area, across contracts and/or jurisdictions?.
Includes:
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2 Hour free project scoping
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Experienced team members
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Full documentation and progress tracking
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Unlimited inquiries & Flexible payment options
Investigations
Comprehensive review and report.
Just point us in the direction.
Encompasses:
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No-rush comprehensive PBC document request
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Professional assistance in preparing your team and audit trail documentation
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IT System or MS Excel based bottom-up data origination support
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1 Hour closing meeting participation and audit recommendations report
Forensics
Comprehensive data science services for data-driven decision-making.
Includes:
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2 Hour free project scoping
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Processing of quantitative and qualitative data
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Deep dive analytics
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A copy of your written code (script) including training notes upon project completion
Internal Audit
The “Third Line of Defence” is your partner in helping owners enforce owner’s will, sometimes even investigating management.
Did you know in 2024’s ACFE Report to the Nations, CFEs estimate that organizations lose 5% of revenue to fraud each year? and that fraud perpetrators were more likely to be male (74% of cases) and between the ages of 31 and 50 years old (69% of cases).
Most perpetrators (87%) had never been charged or convicted for fraud-related offenses in the past.
We not only help ensure corporate governance guidelines are adhered to, but can also assist in:
- IA Department Setup, based on the Global Internal Audit Standards (GIAS) published by the Institute of Internal Auditors (IIA).
- Audit Work Programs and Audit Procedures Creation
- Standardization of Audit Reports
- Audit Report Findings & Recommendations Database Conversion and Analytics, BI Visualizations
Are you a Chief Audit Executive with a growth mindset and looking for a little boost?
Drop us an idea of your project and we will give you an hour and rate estimate.
We adhere to theoretical and standard frameworks to ensure transparency, accountability, and operational integrity.
Compliance Management Systems (CMS)
We specialize in a wide range of element creation.
- Regulatory Compliance: Build governance systems and frameworks for risk monitoring, automate risk assessments, and keep regulatory updates current.
- Trainings, Code of Conduct Policy & Documentation Generation
- IDW PS 980 Pre-audit Preparation
- Internal Audit & Process Reviews Against Industry Standards & Academic Theory
- Automation Assessments: STATA coded compliance risk assessments using internal and external databases – mapping & clustering, aggregation, weighting, and output visualizations
- Whistleblower System Implementations
Contact us today to discuss your Chief Compliance Officer needs and learn how we can help.
Risk Management
Expertly supporting you in all aspects of modern risk management:
- Strategic Risk Management: Align risk management with corporate goals and improve resilience.
- Third-Party and Program Risk Oversight: Reduce risks from vendors and complex projects.
- Advanced Analytics: Utilize simulations for proactive decision-making.
- GRC Integration: Create efficient systems to unify workflows and maximize potential.
- Minimum Control Framework: Introduction of minimum accounting, IT, compliance controls to ensure a sufficient “baseline” is set within the organization
Tech Stack
The following areas are our core competencies:
