Risk Advisory

Our team comprises certified fraud examiners, who have diverse experience in identifying internal vulnerabilities and advising on mitigation.

This team is supported by the best forensic technologies for analysing and investigating fraud incidences.

Adili Risk Advisory can assist in the implementation of a holistic approach to AML/CFT and the development of a strategy, governance framework and internal processes/methodologies against local and international best practices with the aim of enhancing your AML/CFT capacity and efficiency.

We provide tailor-made cyber security services including analysis, critical infrastructure defence and solutions for all types of organisations across Africa.

We are highly experienced in high-risk, high-threat, complex and regulated (SOX, PCI, HIPAA, CIP, etc.) environments across multiple industries including Technology, Financial Services, Healthcare, Retail, and Manufacturing, among others.​

Adili supports our clients in evaluating their internal controls, including corporate governance and accounting processes. These audits ensure compliance with regulations in addition to supporting companies in attaining optimum operational efficiency.

Safeguarding services are designed to help clients identify and manage safeguard risks, ensuring the safety and well-being of their employees, customers, and stakeholders. Effective knowledge and expertise in the prevention, detection and response to safeguarding risks are built on best practice principles, hands-on experience, and reflective learning.

The solutions we offer are aligned with our internally developed Safeguarding Framework that protects institutions from SEAH (sexual exploitation, abuse, and harassment) risks.

We assist clients in deterring harm and abuse from occurring in the work environment by assisting with the design and implementation of robust governance frameworks.

We offer investigative due diligence services that identify potential red flags and help our clients’ teams make informed business decisions. Our investigative experts efficiently source the information required for a better understanding of third parties.

In today’s ever-changing and unpredictable landscape, the constant risk of crises is an inescapable reality that both businesses and individuals must confront regularly. Successfully steering through a crisis hinges on one’s readiness and the capability to respond promptly and decisively.

Adili’s mission is to assist clients in not only comprehending the intricacies of their circumstances but also discerning the underlying factors that have led to the situation. We take swift and comprehensive action to address the issue head-on. Our primary objective is not merely guiding clients through a crisis but empowering them to emerge from it with newfound strength and resilience.

We provide practical advice on necessary legal measures for managing security risks, ensuring continuity of operations, and providing peace of mind. Businesses need to be equipped to adopt strategies that shield them and their employees from both external and internal threats.

Organisations require a confidential channel for employees to report concerns without fear of retaliation, thus promoting ethical business practices and ensuring compliance.

Whistleblowing services provide a confidential channel for employees to report concerns without fear of retaliation, promoting ethical business practices and ensuring compliance.

We help organisations detect and respond to non-compliance issues by establishing effective whistleblowing strategies. We develop systems for confidentially channelling sensitive information to people or teams that can remedy the situation quickly and avoid escalation into serious problems.

Strong financial management can increase the ability of organisations to achieve a greater impact on their goals and support the optimal and efficient use of funds.

Institutional donors, fund managers and non-profit organisations need to effectively manage grants through efficient tools to anticipate and mitigate the risk of financial mismanagement and misuse of funds. It is important for companies to ensure that funds are used effectively and efficiently and for organisations to mitigate the risk of financial mismanagement and misuse of funds.

Our financial assurance and grant management services provide businesses with the tools and expertise necessary to navigate complex financial landscapes. The auditing and investigative strategies we develop for organisations comprise reliable financial reporting systems and review mechanisms to verify the utilisation of funds.

Our goal is to equip you with the skills and tools to manage grants effectively so that you can focus on delivering the best outcomes to the beneficiaries of your organisation.