Governance & anti-corruption
Governance and anti-corruption advisory
Independent governance and anti-corruption advice for businesses, boards, public bodies and NGOs. Based in London and available internationally, we review how decisions are made, where controls are vulnerable and what can be improved. The focus is on practical oversight, accountability and proportionate safeguards rather than a checklist alone.
Why work with us
Melpomeni Kalliri brings a Master of Forensic Accounting, North American banking experience and work within the EU institutions on foreign affairs and security and defence policy. This combination informs a financial and institutional perspective on governance. Reviews distinguish documented evidence from assumptions and present recommendations in language that leadership teams can use.
Governance review
- Review board oversight, management responsibilities and reporting arrangements to identify unclear accountability or gaps between policy and practice.
- Examine how decisions, approvals and conflicts of interest are recorded, and whether escalation routes are understood.
Internal controls
- Assess financial and operational controls, including approval limits, segregation of duties and oversight of payments and third parties.
- Identify weaknesses and prioritise changes according to risk, available resources and the organisation’s operating model.
Anti-corruption risk
- An anti-corruption consultant can help examine exposure involving agents, suppliers, gifts, hospitality and procurement decisions.
- Review anti-bribery policies and reporting procedures against the activities and jurisdictions relevant to the engagement.
Recommendations & training
- Receive a structured findings report with agreed priorities, responsibilities and practical next steps for management consideration.
- Board briefings and staff training can address the specific risks identified, including conflicts, third-party conduct and speaking up.
Who we work with
Businesses & boards
For owners and leadership teams seeking an independent view of oversight and controls before growth, restructuring or a significant decision.
Public bodies & NGOs
For organisations reviewing integrity arrangements, procurement practices or accountability to stakeholders and funders.
Cross-border organisations
For teams seeking a consistent approach to governance while recognising differences in local operations and requirements.
Common questions
- What does a governance review involve?
- We agree the question, documents, interviews and reporting format before beginning. The review can cover a specific concern or selected governance and control arrangements.
- Is this a statutory audit or legal opinion?
- No. This is an independent advisory review. Legal interpretation and statutory audit work remain with the relevant qualified advisers.
Contact us
Start a conversation
For advisory, due diligence or training enquiries, tell us briefly how we can help and the relevant timeframe. Initial enquiries are answered promptly and in confidence.
37 Lombard Street, 6th FloorLondon, EC3V 9BQ
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What to include in your enquiry
- — Your timeframe — any deadlines or dates we should know about
- — The jurisdiction(s) involved (UK, EU, Canada or elsewhere)
- — Whether you have documents or records you can share
Please do not include sensitive personal information, financial records or case files in your initial enquiry.