Eight practice areas, tested against the ledger
Controls, fraud analytics, compliance documents, governance, transparency, research, technology and education, each delivered as a working outcome.
Eight areas, each with offerings
Every offering page sets out scope, deliverables, timing and what we need from you.
Financial Process & Controls
Design, test and repair the controls over how money moves through your company, sized for a small finance team and checked against the ledger rather than a questionnaire.
- Controls Health Check
- Segregation of Duties & Approval Design
- SOX & ICFR Readiness
Fraud Risk & Ledger Analytics
Test every transaction for the patterns fraud leaves, assess where your company is exposed, and harden the payment process that outside criminals target most.
- Full-Ledger Analytics
- Fraud Risk Assessment
- Payment Fraud Defense
Compliance Documentation
Policies, procedures, codes of conduct and grant documentation written in plain language, matched to your systems, and checked against what the ledger shows.
- Financial Policies & Procedures
- Code of Conduct & Speak-Up Programs
- Grant & Uniform Guidance Compliance
Ethics & Governance Assessments
Find out whether your culture, compliance program and board practice work as described, with evidence drawn from surveys, interviews and the ledger itself.
- Ethics & Culture Assessment
- Compliance Program Evaluation
- Board & Governance Review
Transparency Consulting
Help deciding what to disclose about financial integrity, then building the reports, public pages and questionnaire answers that prove it.
- Financial Integrity Report
- Integrity Center
- Supplier Disclosure Readiness
Financial Data Research
Written research on counterparties, vendors and sectors, built from public records, filings and your own ledger, with every source and method stated.
- Counterparty & Vendor Due Diligence
- Benchmark & Sector Research
Finance Technology
Continuous controls monitoring, AI governance and client-owned dashboards for finance teams without the staff to run enterprise tools, delivered as working controls rather than licenses.
- Continuous Controls Monitoring
- AI Governance for Finance
- Transparency Dashboards & Custom Software
Financial Education
Training for managers, staff and boards built on your own policies and anonymized ledger examples, and educational content organizations publish for their customers or members.
- Training Programs
- Educational Content Development
Start where the pressure is
If you are not sure which area fits, begin with what is happening now.
An audit, a raise or a sale is coming
Start with a Controls Health Check: a fixed-scope diagnostic that ranks control gaps by consequence before someone else finds them.A payment went somewhere it should not
Payment Fraud Defense covers callback verification to known numbers, dual release, vendor master hygiene and drills against impersonation.Federal expenditures will pass $1 million
Grant and Uniform Guidance work puts in place the written policies and records a single audit will test, before the audit year is over.An AI tool now touches payables or the close
AI Governance for Finance inventories the tools, treats agents as users under segregation of duties and puts approval thresholds in writing.A large customer sent an integrity or carbon questionnaire
Supplier Disclosure Readiness builds a reusable answer library, sized to what the request actually needs.The board wants better information
A Board and Governance Review covers the delegation-of-authority matrix, committee charters, conflicts processes and the board financial pack.Managers approve numbers they cannot fully read
Training Programs cover finance for non-finance managers and board financial literacy, built on your own policies and data.
Every service ends with something you keep: a working control, a published report or a trained team. None ends with software you are left to run alone.
You can skip choosing a service
Describe the situation in a few lines and we will suggest where to start, including when the right answer is a different kind of adviser.