MON · Services
Monitorships & Independent Compliance Reviews
Court-, regulator-, or board-mandated monitorships and independent reviews, including post-settlement compliance programmes. We are explicit about independence: we will not accept a monitorship where we hold a conflicting commercial interest.
Typical engagements
- 01Independent monitor in a post-settlement compliance programme
- 02Board-commissioned review of a compliance function
- 03Independent review of an internal investigation
- 04Programme assessment against EU and US enforcement expectations
How we work
01 / Scoping
Mandate definition, independence assessment, and stakeholder protocol.
02 / Delivery
Document review, interviews, and field testing under a defined work plan.
03 / Handover
Reporting to the appointing authority on the agreed cadence.
Deliverables
- Independent reports to the court, regulator, or board
- Findings, recommendations, and remediation tracking
- Annual or interim certifications as required
Have a mandate in mind?
We respond to qualified enquiries within one business day.