Consulting Services

Integrated Risk, Audit, and Compliance Solutions

We provide independent, data-driven professional services that help organizations prevent fraud, strengthen internal controls, and meet regulatory expectations. Our solutions are designed to be practical, confidential, and tailored to each client’s business environment.

Fraud Investigation

Independent investigation of suspected fraud and misconduct using forensic analytics and evidence-based procedures

Internal Audit Support

Co-sourced/internal audit support delivering risk-based audits, ICFR/SOX testing, and specialist capacity

Financial Data Health Check

Early detection of fraud indicators through targeted analysis of financial and transactional data

Compliance Advisory

Independent AML/CTF effectiveness review against regulatory expectations and leading industry practices

Our Approach

We focus not only on identifying issues, but on helping clients build sustainable controls and ethical organizations.

Independent and objective perspective
Risk-based and data-driven methodology
Confidential handling of all matters
Practical recommendations that can actually be implemented

Guardians Risk & Asset Management