Compliance Verification

Deloitte assists clients who have a mandate to enforce legislation through inspectorate functions by providing them with verification and certification activities that such legislation has been complied with.

Clients might find themselves struggling with the following challenges:

  • Large volumes of data
  • Lack of in-house expertise
  • Impending Regulator visit and a lack of capacity to ensure organisation preparedness

Our Deloitte professionals assist with a verification and gap-analysis to identify areas of non compliance and then implement the plan to address weakness identified.

Our clients benefit from a verification and gap-analysis performed timeously, with lead time for implementation so as to avert the potential imposition of penalties and sanctions, possible decreased shareholder value and reputational damage.