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Service
Internal Control & Investigation
Reviewing and strengthening the controls that protect your organisation from error, loss and misconduct.
Overview
We review how authority, custody and record-keeping are actually separated inside your organisation, then close the gaps that let error or misconduct go unnoticed. Where something has already gone wrong, we investigate directly — interviews, document review and root-cause analysis included.
Who it's for
Organisations at every scale — from micro and small businesses to large and multi-national operations — across the public, private and non-governmental sectors.
MicroSmallMedium-sizeLargeMulti-national
Discuss your internal control & investigation needsWhat this covers
- Control environment review
- Segregation-of-duties assessment
- Misconduct and irregularity investigation
- Root-cause analysis
- Remediation recommendations
Other services
Ready to talk about internal control & investigation?
Reach the team directly and we'll scope the engagement together.
Dr. Babatunde Ismail Yunus
Managing Partner