Compliance Monitoring

DeFacto International works with clients such as companies, banks, investors and other businesses to meet the shifting compliance and integrity requirements around the world. Such businesses are frequently required to show that their business activities have been conducted in accordance with the regulatory requirements of their business sector, this is commonly termed "compliance".

We draw on our understanding of the local environment, as well as years of experience investigating compliance and integrity failures. We understand how the perpetrators think and how they exploit the weaknesses in internal controls systems. We bring that unique experience to your situation, allowing you to understand key vulnerabilities and create more robust programs.

Increasing regulation by professional bodies or legislation is shifting the burden of proof on professional advisors, financial advisors etc to prove that they comply with the regulatory requirements. We can provide independent audits or provide services to facilitate systems that will provide cost effective on-going compliance assurance.