Compliance & Data Governance

Organizations managing donor-restricted funds, sensitive beneficiary data, or complex multi-country operations need governance structures that hold up under scrutiny. We build compliance programs and data governance frameworks that satisfy auditors and actually improve how organizations operate.

What We Do

ISAE 3402/SOC Type 2 Implementation

Full lifecycle: gap analysis, service description development, control framework design, control documentation, operating effectiveness testing, and audit preparation.

Data Governance Programs

Maturity assessments, RACI frameworks, data lifecycle governance, and quality monitoring dashboards. We focus on making governance operational, not theoretical.

Control Environment Design

Organizational structure, authorization matrices, segregation of duties, monitoring processes, and management oversight frameworks.

Audit Readiness

Evidence organization, management assertion preparation, pre-audit readiness assessments, and auditor liaison support.

Behavioural Intervention

Analysis of why data quality and compliance gaps exist, with targeted interventions to change organizational behavior (not just write policies).

Financial Controls

Budget variance management, accounting treatment design, planned-vs-actual validation, and consolidation frameworks for multi-entity operations.

Who This Is For

International nonprofits and NGOs managing donor-restricted funds. Organizations preparing for ISAE 3402/SOC Type 2 audits. Multi-country operations with complex compliance requirements (GDPR, LGPD, POPIA). Development organizations working with German or European funders requiring formal assurance reporting.

What You Get

Complete ISAE 3402 documentation packages, data governance maturity assessments, control frameworks, implementation work breakdown structures, and ongoing compliance support.

Ready to get started?

Whether you're starting an AI initiative, navigating compliance requirements, or modernizing legacy systems — we'd like to hear what you're working on.

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