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Assurance & Compliance

Independent Assurance, Compliance & Verification

Independent insight before problems become failures.

The Challenge

Management reports are optimistic. Contractors report progress. Implementing partners report results. But who provides independent insight to management, boards, lenders, and investors?

Most assurance is retrospective. Audits happen after problems emerge. Controls are tested after failures occur.

By then, the damage is done.

Too Late
retrospective assurance — damage already done
Audits happen after problems emerge
Controls tested only after failures occur
No independent insight for boards and lenders
Independent assurance and verification
Independent insight — before problems become failures

What We Do

We provide independent assurance, risk assessment, and compliance advisory services that help clients strengthen oversight, improve decision-making, and protect investment outcomes.

Our teams combine governance reviews, risk assessment, controls testing, compliance verification, and independent review — so management, boards, lenders, and investors have something they can rely on.

Proactive — insight before problems become failures, not after
Technical, financial, safeguards, and governance assurance in one team
Independent — answering to boards and lenders, not to management

Who We Support

Corporate Boards & Audit Committees

Independent assurance, governance reviews, control effectiveness.

Development Finance Institutions

Compliance assurance, risk assessment, independent review.

Government Agencies & Utilities

Operational assurance, governance reviews, compliance verification.

Private Investors & Funds

Independent engineer certification and risk assurance.

Export Credit Agencies

Compliance verification and independent assessment for guarantee support.

Strategic Questions We Help Clients Answer

Q Are governance arrangements sufficient to manage project risk?
Q Are material risks being identified and escalated appropriately?
Q Can management reporting be relied upon for decision-making?
Q Are financial controls adequate to prevent fraud and mismanagement?
Q Are environmental and social commitments being met?
Q What corrective actions are needed to bring projects back into compliance?

How We Help

Area Focus
Technical Assurance & Independent Engineer Construction quality verification, engineering compliance, progress validation, asset verification, independent certification
Environmental & Social Assurance Safeguards compliance verification, resettlement monitoring, environmental auditing, corrective action planning
Financial & Governance Assurance Financial audits, expenditure verification, internal controls assessment, procurement compliance
Risk, Governance & Controls Assurance Enterprise risk assessment, governance reviews, control effectiveness testing, material risk identification
Independent Review & Special Investigations Independent reviews, special audits, compliance investigations, risk-based assessments, governance reviews
Program & Portfolio Assurance Portfolio performance assessment, milestone certification, independent project monitoring
Financial Audits Audit and assurance, financial closure, project closure, forensic audits, financial and economic analysis
Compliance and controls assurance

Selected Experience

Independent assurance, financial audits, and compliance verification delivered across energy, health, multi-sector, and governance programs.

$46M+
Expenditure verified (GAGAS)
29
Implementing partners audited
Energy
National Energy Infrastructure Technical & Safeguards Assurance — 17 Projects

Independent technical assurance and safeguards compliance monitoring for 17 transmission and power infrastructure projects — construction verification, environmental compliance assessment, resettlement monitoring, and corrective action planning.

Client: Asian Development Bank (ADB)
Development Finance
Large-Scale Infrastructure Expenditure Verification — USD 46M+

Financial audits and close-out audits of a major infrastructure contractor involving expenditure verification exceeding USD 46 million under Generally Accepted Government Auditing Standards (GAGAS).

Client: USAID / International Development Agency
Multi-Sector
National Multi-Partner Portfolio Audit & Compliance — 29 Partners

Financial audits and internal controls reviews for 29 implementing partners operating nationwide — expenditure verification, donor compliance assessment, and audit reporting under International Standards on Auditing (ISA).

Client: British Council (Tawanmandi Project / Multi-Donor)
Health
Emergency Health Infrastructure Completion Assurance — 15 Facilities

Independent verification and completion certification of 15 health facilities under an emergency response program — quality verification, safeguards compliance assessment, readiness certification, and payment confirmation.

Client: Asian Development Bank (ADB)
Governance
Donor-Funded Trust Fund Compliance Assurance Mission

Independent verification of donor-funded trust fund activities — risk assessment, compliance review, and verification against contractual requirements.

Client: European Union Delegation (LOTFA Trust Fund)
Governance
Development Cooperation Fund Audit & Assurance Program

External audits of implementing partners funded through development cooperation programs — internal controls assessment, financial verification, and management recommendations.

Client: Finland Embassy (Fund for Local Cooperation — FLC)

Why DV

Assurance is most valuable when it provides independent insight before problems become failures.

We combine infrastructure expertise, safeguards knowledge, governance reviews, risk assessment, and compliance verification to help clients strengthen oversight, improve decision-making, and protect investment outcomes.

Independent insight to boards, lenders, and investors — before problems become failures
Technical, financial, environmental, social, and governance assurance under one roof
Financial audits under GAGAS and ISA — verified expenditure exceeding USD 46 million
Proven across 17 energy projects, 15 health facilities, and 29 implementing partners
Proactive risk management — not retrospective audit after the damage is done
Get Started

Ready to Move Your
Project Forward?

Whether you are scoping a new program, assessing viability, or need to close preparation gaps on an existing project — DV brings the integrated expertise to get it investment-ready.