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Insight.360° – Better Insight. Better Business.
Compliance

Compliance Health Check

Assess how obligations are identified, assigned, evidenced, monitored and reported.

An independent review of your compliance arrangements that confirms what applies to you, who owns it and whether you can demonstrate compliance when asked.

Who it is for

  • Organisations in regulated or licensed activities.
  • Businesses unsure whether all obligations are known and owned.
  • Management teams preparing for inspections, audits or due diligence.

What we assess

  • The compliance universe: laws, regulations, licences and contracts
  • Ownership and accountability for each obligation
  • Evidence, record-keeping and monitoring
  • Compliance reporting and escalation of breaches

What you get

  • 1A compliance register tailored to your organisation
  • 2A compliance calendar with owners and due dates
  • 3Monitoring and reporting routines that are easy to sustain

Frequently asked questions

What is a compliance register?

A single list of the laws, regulations, licences, permits and contractual obligations that apply to your organisation, each with an owner, the evidence held and a monitoring frequency.

Which obligations does the compliance health check cover?

Company law, tax, employment, data protection, licensing and sector regulation applicable in Mauritius, together with key contractual commitments to customers, lenders and landlords.

How do we keep compliance up to date after the review?

With a compliance calendar of recurring deadlines, named owners, a periodic monitoring check and a short compliance report to management or the board.

How the engagement runs

Every Insight.360° assignment follows the same seven-step approach, scaled to your size and complexity.

  1. 1Plan
  2. 2Understand
  3. 3Assess
  4. 4Analyse
  5. 5Report
  6. 6Improve
  7. 7Follow up

Related insights

Let’s talk about your business.

Whether you are looking to strengthen operations, governance, risk management, internal controls or compliance, we would be pleased to understand your requirements.