We deliver a range of in-house services that guarantee measurable results and a positive impact on your business.  Our services include the following:

1.  Corporate governance

• Board/director engagement & development

Are you fully aware of your duties, responsibilities and liabilities when you become a director and that you may incur personal liability?  We will advise you, inter alia, on the following:
- Duties, responsibilities, liabilities, both as an individual and as a collective;
- Roles of Chairperson, CEO, LID, company secretary etc;
- Basic understanding of finance, financial statements and red flags;
- Running efficient board meetings;
- Lessons from South Africa's biggest corporate scandal to date (Steinhoff);
- Due diligence before accepting any board position.

• Statutory committee management & reports

The SA Companies Act, No 71 of 2008 as amended, prescribes the appointment of members to statutory committees, should your company need to comply:
- We can establish whether these committees are mandatory;
- Are you aware of the fact that the Social & Ethics committee may in future have more "clout" than the Audit committee?;
- Assist with the setup of the committees;
- Compile the necessary charters, terms of reference and policy documents;
- Establish a reporting framework and meeting cycle;
- Finalise the committee reports to the board and to the Shareholders at the AGM.

•  Applying King IV

Whether you are a JSE listed entity (mandatory to apply the principles of King IV) or non-listed, we can assist with implementing proper governance structures, so that your business and its reputation is highly regarded by all its stakeholders.  Application of the principles of King IV is no longer a tick-box exercise, it will add real value to driving the enterprise forward.

 2.  Risk management

• Risk management processes and documents

Is the board aware that it is responsible for (risk) strategy and risk management?  All employees within the company have a role to play in the risk management process.....is this embedded in your company culture?                                                                      

We can facilitate the whole risk management process, the compilation of the necessary charters and policy documents, the implementation of outcomes and the reporting thereof to the board.

• Risk registers and reporting

We are able to assist the Board and executive management with the compilation of the risk register, appointing risk champions and give guidance with the reporting cycle, as well as the reporting structure.

• Risk-based internal audit programs

Do you still believe that internal audit should only be focused on the financial aspects of your business?  

Internal audit can contribute a tremendous amount of value should its mandate be to include the audit of all the related risks the business face.  

We will be able to compile a risk-based internal audit program for your business.