Building a risk register and internal controls
Systematically capturing and assessing risks and linking them to effective controls — sized to your organisation.
Service 05
Making risks visible — before they get expensive.
Building and connecting risk, compliance and audit functions. Board-level training, audit committees, strategic decision support grounded in facts and figures.
Decisions need numbers, not gut feeling.
In many organisations, risk, compliance and internal audit work side by side instead of together. The result: duplicated work, blind spots and reports the supervisory board barely reads.
We build these functions, connect them and give management, supervisory boards and audit committees a strategic basis for decisions — with facts and figures instead of traffic-light colours without context.
Typical engagements
When you need us.
Supporting the audit committee
Reliable reports and metrics that allow the committee to actually fulfil its oversight duties.
Board training
Cyber and compliance risks made understandable for management and supervisory boards — including their personal accountability.
Connecting functions
Linking risk, compliance and audit so that information flows and duplicated work disappears.
Scope
What we actually do.
- Enterprise risk management (ERM)
- Internal control system
- Risk register and key metrics
- Board-level training
- Support for audit committees
- Compliance programmes to international standards
Process
How we work.
-
Assessment
Which functions, processes and reports already exist — and where are the friction points?
-
Evaluation
Risks are captured, assessed and prioritised by impact.
-
Build-out
Controls, responsibilities and processes that work in daily operations.
-
Reporting
Decision support for management, supervisory board and audit committee.
From practice
A glimpse of our work.
Anonymised in agreement with our clients. Details are shared on request and under confidentiality.
Compliance and security programme for an international organisation
Build-out of a multi-layer compliance and security framework including risk register, incident-response playbook, vendor assessments and board reporting. Trainings for investigations and procurement teams. Implementation aligned with FATF guidelines and EU anti-money-laundering directives.
Details on request
Let’s talk about your case.
The initial consultation takes about 30 minutes and is free and confidential. For acute incidents, please mark your request as urgent.