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Risk Advisory

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Apr 28, 2025, 10_09_39 AM
Risk Advisory

Risk Advisory

SEER Integrity & Compliance delivers strategic risk advisory services designed to help organisations identify, assess, and manage their exposure to integrity, operational, and regulatory risks.

Our team partners with clients to strengthen governance, improve decision-making, and embed a risk-aware culture across all levels of the business. We provide tailored advice, practical frameworks, and data-driven insights to reduce vulnerabilities and enhance organisational resilience.

SEER Integrity & Compliance empowers clients to move beyond compliance and proactively manage risk, supporting sustainable performance and long-term success. We are experts in the application of ISO 3100:2018 Risk Management Framework, and AS8001:2021, the Australian Standard of Fraud and Corruption Control.

Our risk advisory services include:

  • Anti-Money Laundering and Counter-Terrorism Financing Risk Assessments
  • Anti-Money Laundering and Counter-Terrorism Financing Plans
  • Fraud and corruption risk assessments
  • Fraud and corruption control programs
  • Security Assessments and Critical Infrastructure Risk Management Plans as required under the Security of Critical Infrastructure Act 2018, Aviation Transport Security Act 2004 and Maritime Transport and Offshore Facilities Security Act 2003.
  • Business Continuity Planning
  • Development and review of risk management frameworks
  • Integrity and ethics program design
  • Control effectiveness reviews and gap analysis
  • Policy and procedure development
  • Board and executive risk reporting
  • Xero Integrity Risk Reports
SEER Integrity and Compliance - Risk Advisory
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Xero Integrity Risk Reviews
Our Xero Integrity Risk Reviews assess the integrity, transparency, and control measures within your Xero accounting environment, with a focus on identifying potential risks, irregularities, or control weaknesses that may expose your organisation to financial mismanagement, fraud, or compliance breaches.

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SEER Integrity and Compliance - Risk Advisory
We adopt the All-Hazards Risk Management approach for security risk assessments, as required under the recent amendments to the Aviation Transport Security Act 2004, Maritime Transport and Offshore Facilities Security Act 2003 and Security of Critical Infrastructure Act 2018.