Organisations face an increasing range of fraud, corruption and compliance risks. CMA Advisory helps clients assess their exposure, strengthen controls and respond effectively when issues arise — with pragmatic, experienced and proportionate support adapted to each organisation's size and context.
Services Included
- Fraud risk assessments — identifying vulnerabilities and evaluating exposure
- Evaluation of control frameworks — assessing the effectiveness of existing controls
- Remediation and action plans — practical, prioritised recommendations
- Post-incident reviews — understanding root causes and preventing recurrence
- Anti-corruption and integrity programme support
- Compliance gap analysis and advisory
Recurring Support
CMA Advisory can support organisations on a recurring basis, acting as a senior extension of internal capabilities where the creation of a full-time position is not proportionate. This model provides access to senior forensic expertise on a flexible basis — for specific projects, ongoing advisory needs, or as a standing resource for emerging issues.
Engagements are structured to match each client's needs, whether a one-off assessment or a longer-term advisory relationship.
Who Should Contact Us
This service is relevant for organisations seeking to proactively manage fraud and compliance risks, those that have experienced an incident and need to understand what went wrong, and those requiring external validation of their existing control environment.