Forensic Corporate Governance

 

Excellencia Forensic Corporate Governance Services

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Excellencia provide the following forensic corporate governance services to the private, public and not-for-profit sectors:

  • expert witness
  • independent review of governance structures
  • independent analysis of board and committee agendas, minutes and papers
  • independent assessment of Executive and Non-Executive Director performance and compliance with fiduciary responsibilities
  • independent review of board effectiveness

Wherever issues under investigation relate to questions of governance, strategic leadership or financial management, investigators have sought expert opinion from David Doughty of Excellencia.

Following a detailed briefing by the investigator, the reviews consist of an in-depth analysis of the documents supplied by the investigator, together with a wider investigation into publicly available documents filed at Companies House, the Charity Commission and the organisation’s website.

David will typically conduct a thorough review of all of the SMT minutes, Board Minutes, all committee minutes, audits, accounts and the publicly available documentation. His report will be detailed and he will raise any real concerns regarding the governance structures, compliance with legislation and the performance of the organisation’s leadership resulting from the findings with any additional issues which may arise.

Contact David Doughty on david,doughty@excellencia.co.uk or 017437 731 161 for more information.