Compliance Audits & Reviews

Comprehensive assessments of Anti-Money Laundering and Counterterrorism Financing programs, ensuring alignment with AUSTRAC requirements, risk-based controls, transaction monitoring, and reporting obligations.

Review of payroll processes, awards, and enterprise agreements to ensure employees are paid correctly and entitlements are met, mitigating the risk of underpayment and Fair Work compliance breaches.

Evaluation of supplier, vendor, and subcontractor compliance with contractual obligations, pricing structures, deliverables, and performance terms—ensuring commercial integrity and risk mitigation.

Comprehensive audits to ensure compliance with the Security of Critical Infrastructure Act 2018, including risk management programs, incident response protocols, and reporting obligations for critical infrastructure entities.

Audits required to be undertaken by Aviation Industry Participants in accordance with their Transport Security Programs, approved under the Aviation Transport Security Act 2004, ensuring that aviation operators meet regulatory standards around access control, screening, incident reporting, and transport security programs.

Audits required to be undertaken by Maritime Industry Participants in accordance with their maritime security plans, approved under the Maritime Transport and Offshore Facilities Security Act 2003, ensuring that maritime and offshore facility operators meet regulatory standards around access control, screening, incident reporting, and maritime security plans.