Service E · Services

Risk & Internal Controls

Control the risk. Protect the value. One of seven integrated service lines delivered by senior professionals on every engagement.

A person mapping a process on a whiteboard
Blocks spelling risk next to a magnifying glass

Service E

Risk & Internal Controls

Control the risk. Protect the value.

Growth without control creates exposure. We assess how risk moves through the business and build the controls, approvals and segregation of duties that protect it, without slowing management down.

Internal control assessment
Risk identification and assessment
Finance process controls
Approval matrices
Delegation of authority
Segregation of duties
SOPs
Authorisation controls
Cash and treasury
Procurement
Revenue and collection controls
Fraud-risk environment
Governance advisory
Accountability Transparency Risk reduction Control Governance
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Who it is for

Built for businesses like yours

Growing companies

Businesses where transaction volumes have outpaced the controls built when they were smaller.

Owner-managed businesses

Owners who want clear approval rules and accountability as they delegate more.

Companies after an incident

Businesses responding to an error, loss or audit finding that exposed a control gap.


How we deliver

A clear process from the first meeting

1

Map

We map how money and information move through your key processes.

2

Assess

Risks and control gaps are identified and ranked by likelihood and impact.

3

Design

Approval matrices, segregation of duties and SOPs are designed to fit how you operate.

4

Embed

Controls are rolled out with your team and reviewed to confirm they work in practice.

Documents being reviewed and signed at a desk

The result

Controls that protect value without slowing you down

Good controls give owners the confidence to delegate. The goal is clear accountability and fewer surprises, not more paperwork.

Clear approval limits and delegation of authority
Duties separated where it matters most
Documented procedures your team can follow
Reduced exposure to error and fraud
Stronger governance for boards and investors
Discuss this service

Questions

A few things people ask first

Will new controls slow down our operations?

They should not. Controls are designed around your existing workflows and focused on the highest risks, so day-to-day work keeps moving.

Do you provide internal audit services?

We carry out internal control reviews and process assessments, and can support an internal audit function as it is set up.

How long does a control review take?

It depends on the size of the business and the number of processes in scope. We agree scope and timing before work starts.

Let's build the next stage of your business.