Reviews and Due Diligence

Our team has considerable experience and expertise supporting entities by performing reviews of corporate governance arrangements, functions (for example the compliance function) and business models. Reviews may cover specific client files or relationships or it may look at the business model and infrastructure. We also undertake due diligence exercises for M&A purposes.

Contact us if you need any assistance with the following:

• Board effectiveness review
• Compliance Effectiveness Reviews
• Corporate governance reviews
• M&A due diligence projects
• Health checks
• Independent due diligence of customers
• Managed entity reviews
• Periodic review
• Learning & Development
• 3 Lines of Defence
• Culture
• Root Cause Analysis
• Customer Monies