shield_person Andrew Roberts Advisory
lock Confidential Governance Review

Governance Readiness Review:
Defensible Oversight.

A 48-hour diagnostic to identify structural gaps in board-level oversight, reporting precision, and regulatory accountability mapping.

Why Boards Need This Now

Ensuring a defensible record of governance in an environment of escalating regulatory complexity and AI integration.

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Regulatory Compliance

Regulators expect boards to demonstrate active oversight of cyber and AI risks, not passive acceptance of technical reports.

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Director Liability

Personal accountability for cyber breaches and AI failures means directors must demonstrate due diligence and informed decision-making.

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Fiduciary Accountability

Boards must clearly articulate who owns what risks, how challenges are escalated, and whether controls are effective.

The Review Process

Our high-impact methodology is designed for speed and discretion, delivering comprehensive insights within 48 hours.

48
Hour Total Engagement Time
1

Document Review

Deep analysis of current cyber, data privacy, and AI policies. We look at the gaps between stated policy and practical implementation.

Policy Integrity Check
Control Framework Audit
2

Director Interviews

Discreet, high-level executive consultations to understand perceived risks and the reality of information flow to the board.

"Our interviews are conducted under strict non-disclosure to ensure total candor."
3

Governance Findings Report

Delivery of an actionable oversight roadmap, highlighting immediate red flags and long-term structural improvements.

Executive Summary Risk Heatmap

What You Receive

Outcome-driven assets designed to quantify and harden the board's oversight record.

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Board Maturity Assessment

Benchmark your governance maturity against industry standards and regulatory expectations.

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RACI Role Mapping

Clear accountability matrix showing who is Responsible, Accountable, Consulted, and Informed for each risk domain.

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Board Reporting Redesign

Templates for board-ready dashboards that focus on decision-quality information, not technical detail.

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90-Day Implementation Roadmap

Prioritized action plan with quick wins and structural improvements to embed defensible governance.

Ready to Strengthen Your Board's Oversight?

Take the first step towards robust, defensible governance. Our consultations are strictly confidential and tailored to your specific organisational context.

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