A half-day session for directors that translates audit findings into decisions on capital, outsourcing, and control ownership.
Who it is for
Independent directors and chairs of risk or audit committees at fintech entities.
Result
A concise briefing pack and minutes-ready summary of open assurance issues.
Included
- Pre-read synthesis of prior reports
- Facilitated discussion with the committee
- Written follow-up note within five business days
Outside scope
- Acting as a voting board member
- Full statutory external audit
How the work proceeds
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Brief intake
Collect recent findings and board packs.
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Session
Present issues and facilitate decisions.
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Follow-up
Issue the summary for the company secretary.
Preparation
Share the last two board risk packs under confidentiality.
Constraints
Sessions are scheduled at least ten business days ahead.
Fees
Fixed session fee. See the fees page for estimate factors, or ask for a written quote.