We help you design, implement, and test your ICFR framework to ensure accuracy, prevent fraud, and give your board, investors, and lenders complete confidence.
Weak or undocumented controls can lead to errors, fraud, and costly audit surprises. For public and growth-focused companies, the absence of a trusted ICFR framework can erode stakeholder confidence and create regulatory risk.
Build a comprehensive ICFR framework from the ground up, identify key financial reporting risks, and design practical, efficient controls.
Independently test the design and operating effectiveness of key controls to provide assurance (e.g., for NI 52-109 compliance).
Identify and remediate control gaps, inefficiencies, and high-risk manual processes — often leveraging automation.
Prepare your team and documentation to ensure a smooth, successful external audit.
Senior Finance Leaders, Not Just Testers
With 20+ years of senior finance and advisory experience, we understand financial processes inside and out. We don’t just test controls — we design practical, sustainable frameworks your team can follow and auditors can rely on, ensuring confidence at every level.
Get 20+ years of direct AML and regulatory experience on your file. We have deep, practical experience with Canadian Federal/Provincial regulations and FINTRAC's specific expectations.
We build programs that work for your business, integrating seamlessly into your operations without unnecessary friction.
We translate complex regulatory jargon into actionable business insights, ensuring you have total clarity and confidence in your compliance posture.
Consult our experts today — we’ll assess your compliance needs and recommend viable solutions.
