Risk Management, Compliance and Audit overview
Our risk management, compliance, and audit services enable you to navigate confidently through complex regulatory environments (Canada and DRC). We build robust frameworks that protect your assets, ensure legal compliance, and strengthen trust with donors, investors, and regulators.
Outcome: An organization protected against major risks, compliant with legal requirements, and credible to all your stakeholders.
Challenges We Solve :
- You suspect financial irregularities but don’t know how to investigate them
- You’re exposed to risks you don’t fully measure (fraud, non-compliance, inefficiencies)
- You’ve received non-compliance warnings and risk penalties
- You’re preparing a fundraising round and need audited financial statements
Our Risk Management, Compliance and Audit Services
Risk Management
- Comprehensive risk assessment: identification and mapping of strategic, operational, financial, reputational, and compliance risks
- Prioritized risk matrix with impact levels and probability
- Customized mitigation strategies and detailed action plans
- Monitoring systems with early warning indicators
- Team training on proactive risk management
- Periodically updated risk registe
Regulatory Compliance
- Compliance diagnostic (gap analysis) against Canada-DRC legal requirements
- Continuous regulatory monitoring: law changes, new sector standards
- NPO/NGO compliance: T3010, CRA forms, donor requirements (USAID, EU, World Bank)
- OHADA and DRC Mining Code compliance for companies operating in DRC
- Development of compliance policies and procedures
- Support during inspections or regulatory audits
Corporate Governance
- Assessment of board of directors’ governance
- Development of governance charters and codes of ethics
- Design of policy and procedure manuals
- Establishment of committees (audit, governance, finance)
- Board member training on fiduciary responsibilities
- Strengthening of internal controls
Internal & External Audit
- Financial Audits
- Operational Audits
- Compliance Audits
- Forensic Audits
Why work with us for your Risk Management, Compliance and Audit
Dashik Global Consulting combines unique binational expertise (Canada-DRC) with in-depth mastery of OHADA, CRA, and international regulatory environments. Our team of certified CPAs and experienced auditors conducts investigations according to the most rigorous professional standards (ISA, CAS), guaranteeing absolute independence and integrity.
We favor a pragmatic approach with concrete recommendations, prioritized and adapted to your actual resources, while strictly protecting your sensitive information. Choosing Dashik means choosing a partner who understands your specific challenges and transforms compliance into a competitive advantage.
Trusted by global organizations across industries
Why Risk Management, Compliance and Audit services transform your business
Protect your organization from major risks, ensure complete regulatory compliance, and avoid costly penalties while maintaining funding eligibility. Build unshakeable credibility with donors, investors, and regulators through independent audits, robust governance, and early fraud detection. Transform compliance from a burden into a strategic advantage with concrete, prioritized recommendations that strengthen your organizational resilience and decision-making capabilities.
Protection Against Major Risks
Identify and neutralize threats before they become costly crises.
Guaranteed Compliance
Avoid fines, penalties, and loss of tax status or funding through total compliance.
Enhanced Credibility
Independent audits and solid governance reassure donors, investors, and regulators.
Organizational Sustainability
A solid risk management framework ensures your organization's continuity and resilience.