Libertad Chey · Services
Expert advisory across the risk spectrum
Process, financial, risk, compliance, and policy work that finds root causes before they become reporting problems. Book a consultation to scope what your organisation needs.
Founder-led audits and advisory for organisations that need clarity before risk compounds.
ACA · CIA · ISO 31000
Featured · 01
Process Audits
Systematic evaluation of operational workflows to find inefficiencies, control gaps, and opportunities to strengthen how work actually gets done.
The problem we solve
Hidden bottlenecks and redundant steps quietly erode margins and burn team capacity long before they show up in the financials.
What is included
- End-to-end workflow mapping
- Root-cause analysis of bottlenecks
- Control-gap and handoff review
- Practical recommendations for people, process, and tools
Deliverable
Process optimization report with an actionable roadmap
Actionable roadmap
Financial Audits
IFRS-aligned examination of financial reporting and internal controls so stakeholders can trust the numbers and the story behind them.
Full service detailThe problem we solve
Mismanagement, leakage, and weak controls leave leadership without a reliable view of fiscal health.
What is included
- Financial statement examination
- Internal control evaluation
- Ledger and supporting schedule review
- Findings with remediation priorities
Deliverable
Audit findings with a focused remediation plan
Executive summary
03 · Advisory
Risk Management Advisory
Design of internal control frameworks, risk assessments, and mitigation strategies grounded in ISO 31000 thinking.
Risk registers that sit on shelves leave organisations exposed when threats become operational or reputational damage.
Full service detail- 01
Identify material risks across operations, finance, and compliance
- 02
Assess likelihood and impact with the people closest to the work
- 03
Design proportionate controls, not theatre
- 04
Set monitoring rhythms so risks stay visible between reviews
04 · Regulatory
Compliance Advisory
Guidance so clients meet applicable regulatory requirements, including CAMA and sector-specific rules, without drowning in checklists.
Full service detailRegulatory requirements pile up while teams lack a clear map of what applies, what is missing, and what to fix first.
Focus 01
Applicability and gap assessment
Focus 02
Remediation sequencing
Focus 03
Policy alignment to statutory obligations
Focus 04
Practical compliance operating rhythm
Deliverable: Compliance gap assessment with remediation roadmap
05 · Governance
Policy & SOP Development
Governance structures and standard operating procedures that embed risk management into daily operations.
- Policy architecture and prioritisation
- SOP drafting for critical processes
- Roles, approvals, and escalation paths
- Handover materials for teams to own the documents
Deliverable
Policy suite and SOPs ready for adoption
When knowledge lives only in people’s heads, quality and control collapse as the organisation grows or key staff leave.
Secure your operations
Ready to fortify how your organisation runs?
Talk through your processes, controls, and compliance pressure with the founder.