Risk Management Audit

Risk Management Audit

Audits, Consultancy, Assessments and Assertion Testing

We’re a UK firm of Chartered Accountants. Our risk management services team is led by a Partner who is a Chartered Member of the Institute of Internal Auditors (CMIIA).

We typically work with:

  • Growing mid-tier and SME businesses
  • Charities and not-for-profits
  • Government departments and NGOs

Risk Management Scope

We help check that your risk management and internal controls are working as intended. – by providing a “Third Line of Defence (3LoD).

We’ll help you reduce your risks by analysing how effectively they are being identified, mitigated and managed within your organisation.

We will help you improve your risk management by:

  • Analysing your strategic, financial, operational and compliance risks
  • Reviewing and improving your risk registers and reporting frameworks
  • Embedding risk ownership and escalation protocols within your organisation
  • Aligning board-level risk appetite with your corporate governance requirements
  • Reviewing your risk management arrangements
  • Providing risk assurance

Risk Management – How We Help

We’ll work with you to build a trusted partnership by:

  • Understanding and then analysing your challenges to identify their causes
  • Providing practical advice tailored to your specific needs
  • Helping you embed a culture of continuous improvement

Enabling you to improve your decision-making.

Project Delivery

Our risk management service will:

  • Deliver on time and on budget
  • If required, commence projects rapidly – we currently (September 2025) have staff available.
  • Work flexibly as:
    • A fully outsourced service
    • A co-sourced service (allocating work between us as required)
    • An ad-hoc/one-off service. We’re often able to complete ad-hoc services within 1–2 weeks of your go-ahead

Risk Management Sector Experience

We bring 20 years of risk management experience at the national and mid-tier company levels. We have in-depth risk management experience in:

Corporate/CommercialPublic Sector
 Banking Local Government
 Financial services Central Government bodies
 Insurance Emergency Services
 Retail Non-Departmental Public Bodies (NDPB)
 FintechEducation
 Listed CompaniesAcademy Trusts (Single and multiple academy trusts)
 UtilitesFurther Education (FE)
  EnergyHigher education (HE)
Not for Profit/Charity 
Third sector clients 
Non-Governmental Organisations (NGOs) 

Risk Management Staff Resources

  • We’re a full-service firm of UK Chartered Accountants with 90 staff.
  • We’re based in West London and have several offices. Our services are available in the UK, as well as in the United States, the Middle East, and the European Union..

Risk Management Audit Partner

Thanzil Khan BA CMIIA FIoL

Risk and Technology Assurance Partner

  • BA Hons Accounting & Finance
  • Chartered Member of the Institute of Internal Auditors (CMIIA)
  • 20+ years of experience in internal audit, risk management and governance advisory
  • Supports corporate/commercial, public sector, and not-for-profit clients
Thanzil's full profile

Next Step

Contact us to relieve your risk management headache. You’ll be pleased you did.