Unlocking hidden control
We specialize in helping management unlock hidden control to enhance efficiency, productivity, compliance. and manage risks.
Assessing processes and identifying areas for efficiency and risk mitigation, we provide tailored solutions that empower teams to work smarter. Our expert insights and frameworks driven by dynamic methodology enable organizations to gain greater visibility and control over risks.
Together, we can transform your risk management practices to drive sustainable growth.
Services
Controls Advisory Services
We can help you design and implement SOx (Sarbanes-Oxley) and the UK 2024 Corporate Governance Code Internal Controls Disclosure supporting you in the following area's:
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Internal Controls Disclosure requirement of the New Corporate Governance Code
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Controls Testing
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Governance Risk and Compliance (GRC) technology
Framework Implementation
We can support in implementation an effective and appropriate risk control framework providing the following:
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End to end process mapping and optimisation
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Risk and controls identification and documentation
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RACM development
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Controls assurance planning and advise
Internal Audit
Services
We can support you in setting up or deliver an effective internal audit function supporting with the below:
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Internal Audit Partnering
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External Quality Assurance (EQA) Review
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Audit Committee Advisory
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Establishing internal audit functions
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Continuous Auditing Monitoring
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Data analytics
Third Party
Assurance
We can help you by mapping out an approach to support internal and external stakeholders in having assurance over the third party risk through the following:
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Understand and map the reporting and assurance options available
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Assess your current state of readiness
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Provide options on how to bridge any gaps
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Provide independent assurance and confidence
Our Story
Who We Are
Credence Compliance is a leading risk and controls advisory consultancy offering SOX compliance financial reporting risk management, internal auditing or internal scrutiny services, and controls framework implementation. Our differentiated approach through dynamic services and bespoke solutions sets us apart in the industry.
We pride ourselves on our unique approach to delivering exceptional services. By employing a broad network of skilled partners across various fields, we ensure that our clients receive the highest level of expertise and professionalism on every engagement. Our commitment to cost-effectiveness allows us to provide top-tier solutions without compromising quality, making us the ideal choice for businesses seeking reliable and efficient risk management advise.
At the heart of our organization is our founder, a seasoned professional with many year of experience working in Risk and Controls. With a track record of excellence, he has dedicated many to mastering the complexities of the industry, ensuring that our clients receive the highest level of expertise and guidance. commitment to innovation and integrity which has shaped our approach fostering a culture of trust and accountability.
Showcasing Past Success
I was impressed by the thorough work produced and the quality of the risk assessment provided by Credence Compliance. Their attention to detail is exceptional having tested all controls as agreed by the project scope and given great recommendations on how we can enhance controls and improve our framework - Faye Shepherd (ERM lead, Phoenix Life)
Delivered end to end process mapping, risk identification and controls implementation on a UK SOX readiness project for Tesco Bank.
Successfully supported the annual controls assurance plan providing Design and Operational effectiveness controls testing expertise for AXA Insurance focusing on IT, Solvency II and Financial Controls.
Delivered framework review and control health advisory services for AVIVA assessing all documented risks and controls as they prepared to integrate all business units onto one central GRC.
Get in touch
We would love to hear from you whatever your query or question. Please complete the form below and we will get in touch as soon as reasonably possible. Please be sure to include any relevant information so that you get the response and information you are looking for. To submit a RFP or for business enquiries related to a specific service required, such as controls advisory, please provide an engagement brief via email to clientrelations@credencecompliance.com and we will reach out to you as soon as possible.