Scope
Agree the portfolio boundaries and align audit questions with the underlying supporting documentation, including funding agreements.
Our Approach
Confidence should be built on evidence, not assumptions.
The quality of any investment decision depends on the reliability of the information behind it. We provide independent assurance that gives investors and capital providers a clearer understanding of portfolio performance, operational risk and the integrity of the information they rely upon.
Review
Examine the agreed data and records through portfolio analysis, file sampling, operational discussions and site work where included.
Report
Distinguish findings, exceptions, evidence gaps and limitations. Explain the basis of observations and prioritise matters using agreed criteria.
Follow through
Set out next steps and reporting responsibilities. Revisit open matters and escalate through the agreed route for ongoing mandates.
Evidence-led assurance
Clear findings. Informed decisions.
Every finding should be supported by reliable evidence and presented in a way that enables our clients to understand its significance, assess the risks and determine the appropriate course of action.
A focused approach. Built around your priorities.
Every engagement begins with an understanding of our client's objectives, the portfolio under review and the risks that matter most. We tailor our approach to ensure the right areas receive attention, with clearly defined responsibilities, appropriate levels of scrutiny and reporting that supports effective decision-making.
Do you review every file?
Our approach combines technology with experienced human oversight. Where appropriate, we use AI and automation to analyse large volumes of portfolio data, identify anomalies and highlight areas requiring further investigation.
Our Eyes On auditing team independently checks and verifies automated outputs against the underlying records, providing an additional layer of assurance. The extent of file-level review and verification is determined by the scope, scale and risk profile of each engagement.
Is reporting available in real time?
Yes. Our technology enables live access to portfolio dashboards, giving clients visibility of key performance indicators, case progression, emerging risks and operational performance.
Through integration with law firms' case management systems, portfolio data can be updated automatically, reducing reliance on periodic manual reporting. The frequency of updates depends on the available data connections and the requirements of each engagement.
Can a review focus on one issue?
A defined review can address a specific portfolio, operational question or reporting concern, subject to an agreed scope and access to suitable evidence.
Start a conversation
Discuss your portfolio.
Tell us what you need to understand. We can discuss the scope, evidence and reporting your portfolio requires.