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Stage 1: Discovery & Scoping
Stage 1: Discovery & Scoping
Define what’s in scope, clarify certification types and align stakeholders early.
Output: Audit scope, risk-aligned roadmap, stakeholder alignment.
Stage 2: Deep-Dive Assessment
Stage 2: Deep-Dive Assessment
Assess your controls, policies, processes and governance against relevant governing standards
Output: Control matrix, maturity ratings, priority risks.
Stage 3: Testing & Control Walkthroughs
Stage 3: Testing & Control Walkthroughs
We simulate how your controls operate in the real world. From onboarding to transaction monitoring and incident response.
Output: Control effectiveness ratings, failure point insights.
Stage 4: Strategic Remediation Plan
Stage 4: Strategic Remediation Plan
We deliver a clear, actionable roadmap tailored to your business; highlighting critical fixes, “quick wins” and risk owners.
Output: Readiness checklist, remediation plan, implementation guide.
Stage 5: Coaching & Evidence Preparation
Stage 5: Coaching & Evidence Preparation
We support your team with policy walkthroughs, staff training, board briefings and audit simulation.
Output: Pre-audit artefacts, team coaching, audit confidence.
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