HOW WE DO IT
We bring direct industry experience from the front line of risk management and front-office commercial roles and an approach tailored to meet the unique needs of every client. Our advice is completely independent, providing trustworthy and unbiased recommendations.
LARGE AUTHORISED DEPOSIT-TAKING INSTITUTION
Accountability review associated with significant fraud in the asset finance division. We interviewed a series of personnel to ascertain business practices and controls and compare them to industry best practices. Identified proximate and root causes.
AUTHORISED DEPOSIT-TAKING INSTITUTION
Helped the firm develop an institutional quality risk management strategy, risk management framework and risk appetite statement. We played a critical role in developing the organisation’s Treasury Risk Management Framework including building interest rate risk policy and liquidity policy.
END-TO-END IT SERVICES PROVIDER
Helped the company build their risk appetite statement and develop a framework for assessing emerging risks. We established a framework for determining the current state of the company’s risk culture and measure and monitor risk culture over time.
GLOBAL FINANCIAL SERVICES ORGANISATION
Currently engaged to drive a project to uplift frameworks, technology, and operating model governing the management of risk in change.
ASSET FINANCE COMPANY
Credit due diligence for the acquisition of wholesale motor vehicle finance portfolios.
INVOICE AND SUPPLY CHAIN FINANCE PROVIDER
Helped the firm consider the quality of its credit risk management frameworks and policies, helped identify key client segments which drove higher levels of risk for the organisation.
FOR PURPOSE ORGANISATION
Provided advisory services to raise equity capital as well as negotiate a payment by outcomes contract with NSW State Government.
GOVERNMENT-OWNED CORPORATION