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Integrity & Compliance

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SEER INTEGRITY & COMPLIANCE
Investigations
Risk Advisory
Forensic Data Analytics
Compliance Audits & Reviews
Anti-Money Laundering and CTF Compliance
Transport Security Compliance
Aviation Transport Security Act
Maritime Transport & Offshore Facilities Security Act
Security of Critical Infrastructure Act
Security Risk Management & BCP
Protecting your enterprise value is our business

Integrity & Compliance

Working with you to protect your enterprise value.

At SEER Integrity & Compliance, we prevent fraud and other risk events by identifying areas of vulnerability and assist in the development, implementation and testing of appropriate controls. We help facilitate the early detection of irregular transactions through tests and analysis of business data. We investigate fraud, misconduct and corruption events, including causation, and work with our clients to support positive, sustainable change.

Our services

Investigations

At SEER Integrity & Compliance, we specialise in conducting thorough and discreet fraud and corruption investigations to help organisations identify, respond to, and mitigate instances of misconduct.

Risk Advisory

SEER Integrity & Compliance delivers strategic risk advisory services designed to help organisations identify, assess, and manage their exposure to integrity, operational, and regulatory risks.

Forensic Data Analytics

SEER Integrity & Compliance offers forensic data analytics services that transform complex data into actionable intelligence, supporting investigations, compliance reviews, and risk detection efforts.

Compliance Audits & Reviews

SEER Integrity & Compliance provides independent, expert-led compliance audits and reviews to help organisations meet their regulatory obligations, strengthen internal controls, and demonstrate a commitment to ethical business practices.

Aviation

Our team can prepare, review and revise your Transport Security Program, and undertake independent audits of your environment, as required under the Aviation Transport Security Act 2004.

Maritime

We can prepare, review and revise your Port, Port Facility and Ship Security Plans, and undertake required audits as mandated by the Maritime Transport and Offshore Facilities Security Act 2003 and the ISPS Code.

Offshore Oil & Gas

Need an Offshore Facility Security Plan, a revision or an audit? We can assist you with all of your compliance requirements under the Maritime Transport and Offshore Facilities Security Act 2003.

Security Risk Management & BCP

Our qualified risk professionals can work with you to undertake comprehensive security risk assessments in accordance with ISO 31000:2018. This is a requirement for the preparation of aviation transport and maritime security plans, and SOCI security assessments which informs your risk profile and supports the development of controls to mitigate the risk of security breaches and incidents.

Integrity

We conduct our business with honesty & integrity

Independence

We maintain fairness and independence in relationships

Reliability

We deliver on commitments and are accountable

Quality

We are dedicated to delivering quality results