Financial services
A sector where the quality of financial information is a prudential matter before it is an accounting one.
Learn morePractice area
Governance is judged by what holds when the pressure rises
We work across three connected fronts: the credibility of non-financial reporting, the real effectiveness of governance bodies, and the response when misconduct is suspected.
What we help you solve
- ESG requirements imposed by an investor or a buyer, with no data to answer them.
- An audit committee that receives a great deal of paper and asks few decisive questions.
- A suspected misappropriation to investigate without compromising evidence or staff.
- A whistleblowing channel that is published but never used — because nobody believes in it.
Before opening an investigation
How the first hours are handled often determines whether the evidence remains usable. Contact us before interviewing anyone or restricting system access.
What we do
- IFRS S1 and S2 readiness
- ESG data, controls and reporting
- Sustainability assurance readiness
- Board and audit committee effectiveness
- Fraud risk assessments and investigations
- Whistleblowing and ethics frameworks
- Third-party and procurement integrity reviews
Standards and regional context
Our work draws on the ISSB's IFRS S1 and S2, the governance principles applicable to OHADA companies and, for forensic work, investigation methods that respect the chain of evidence and the rights of the individuals involved.
How we work
Discover
We frame the context, the risks and stakeholder expectations before proposing an approach.
Design
We build an approach proportionate to the real risk, not to a standard format.
Deliver
We carry out the work with documentation that stands up to third-party scrutiny.
Assure
We report clear conclusions, workable recommendations and an agreed follow-up.
Relevant industries
Public sector
Public accountability is demonstrated by systems that hold, not by statements of intent.
Learn moreEnergy & infrastructure
Large capital, long cycles, dense contractual structures: control failures here are paid for over many years.
Learn moreNGOs & development partners
Funding follows trust. Trust follows the quality of the justification.
Learn moreTell us what you are trying to improve
Describe your situation in a few lines. We will point you to the right person — audit, public finance, governance, SME or artificial intelligence — and we will assess your need and point you to the most suitable solution or expertise.
Contact us
contact@falconauditconsulting.com
Togo +228 90 06 83 20
International +1 240 408 2837