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GRC

Governance, Risk & Compliance

Frameworks that protect the business — not just tick regulatory boxes.

Graham holds GRCP and GRCA certifications from OCEG — the global standard-setter for integrated governance, risk, and compliance. This is not a side interest; it is a core discipline that shapes how every client engagement is structured.

For SMEs, governance is often treated as something large corporates do. We disagree. The businesses most exposed to governance failures are the ones that think they're too small to need it — until an ATO audit, a director liability claim, or a key person departure forces the issue.

Our GRC work is practical: risk registers that are actually reviewed, compliance calendars that are actually followed, and governance structures that make the business more resilient — not more bureaucratic.

What we deliver

Governance framework design for SMEs and family businesses
Risk registers with practical mitigation strategies
Compliance calendar management (ATO, ASIC, APRA, state regulators)
Director and officer liability reviews
Internal control assessments and improvement plans
Regulatory change monitoring and impact analysis
Cybersecurity governance and risk assessment
Board reporting and governance documentation

This is for you if

1
SME owners wanting to de-risk without adding bureaucracy
2
Businesses in regulated industries (financial services, property, health)
3
Companies preparing for investment, sale, or audit
4
Boards needing structured governance reporting

Related Insights

24 articles connecting this specialisation to real-world scenarios

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ATO Benchmarks & Your SME: Cash Flow Risk | FCPA Insights

Graham Chee, FCPA, explains ATO's cash flow 'integrity' benchmarks: understanding how financial ratios identify audit triggers for your SME.

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AASB 1058 vs 15: NFP Cash Flow Risks | FCPA Insights

Principal-led analysis of AASB 1058 vs AASB 15: revenue traps for NSW NFP cash flow. Graham Chee, FCPA, explains critical grant recognition

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DPN Personal Liability: FCPA Guide for NSW SMEs & Directors

Principal-led analysis of Director Penalty Notices in NSW. Graham Chee, FCPA, details GRCP strategies to protect personal assets from ATO DP

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AML and CTF Compliance Guide | FCPA | Australia

Graham Chee, FCPA, explains AML and CTF compliance for Australian businesses in 2026, including Tranche 2 steps, AUSTRAC duties, and action.

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Contractor IP & UCTs: GRCP Risk Audit by Graham Chee, FCPA

Principal-led analysis of unfair contract terms & contractor IP ownership risks. Graham Chee, FCPA, details GRCP strategies for Rectificatio

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Contractor Unfair Terms Audit 2025: FCPA Guidance

Principal-led analysis of 2025 Unfair Contract Terms (UCT) risks for Australian contractors, integrating 'Closing Loopholes' Act & ACL. Grah

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GRC

UCT Reforms 2025: FCPA GRCP Guide for NSW Contractors

FCPA-signed guidance on unfair contract terms: a CPA playbook for NSW contractor master agreements. Navigate 2023 UCT reforms and contractor

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Director ID & APES 320 for NSW SMEs: Governance Risk Insight

Principal-led analysis of Director ID & APES 320: governance risk for NSW SME boards. Graham Chee, FCPA, explains director obligations & qua

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GRC

AASB 16 Leases: Sydney SME 'Bloat' Risk | Graham Chee, FCPA

Principal-led analysis of AASB 16 leases: the 2025 'balance sheet bloat' risk for Sydney SMEs. Understand lease impact on debt covenants & b

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GRC

APES 315 Compliance: Data Integrity for Sydney SMBs | FCPA I

Graham Chee, FCPA, explains APES 315 compliance for Sydney SMBs: evaluating data integrity beyond basic bookkeeping. Uncover hidden risks. G

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GRC

APES 315 & AI Integrity: FCPA Guidance for Australian SMEs

FCPA-signed guidance on APES 315 compliance: managing SME integrity in the AI era. Graham Chee, FCPA, details ethical frameworks for AI tool

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GRC

Payroll Compliance Guide | FCPA Insights | Sydney

Graham Chee, FCPA, explains hidden payroll, STP and super compliance traps for Sydney SMEs. Principal-led guidance. Book expert advice.

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GRC

APES 325 Compliance: Sydney SME Risk & Director Liability (F

Principal-led analysis of APES 325 for NSW SMEs. Graham Chee, FCPA, details operationalising risk management to protect Sydney directors fro

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GRC

ATO Data Matching: Predictive Compliance Playbook 2025 | FCP

Graham Chee, FCPA, explains how to navigate ATO data matching with a predictive compliance playbook for 2025, leveraging AI for proactive ri

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GRC

NDIS AI Ethics: APES 110 Compliance & Best Practice | FCPA E

Principal-led analysis of NDIS provider AI ethical compliance: APES 110 & best practice guide. Graham Chee, FCPA, details obligations for AI

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GRC

NDIS Provider ATO Compliance 2025: AI Risk Scoring | Graham

Principal-led analysis by Graham Chee, FCPA, details AI-driven risk scoring for NDIS provider ATO compliance 2025. Proactive regulatory tech

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GRC

NDIS Compliance 2025: AI Audit Toolkit by FCPA Graham Chee

Graham Chee, FCPA, unveils an AI-driven audit toolkit for NDIS provider compliance in 2025. Master fund utilisation, reporting, and ATO NDIS

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GRC

ATO Contractor Rules 2025: FCPA Compliance Blueprint

Graham Chee, FCPA, explains ATO's new contractor rules (2025) for Australian businesses. Gain a practical compliance blueprint from an award

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GRC

ATO Contractor Test 2025: AI Compliance for SMEs | FCPA Expe

Graham Chee, FCPA, explains ATO's contractor vs. employee test: 2025 AI-driven compliance for SMEs. Proactive strategies for risk management

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GRC

ATO TPRS for Service SMEs: 2024 FCPA Compliance Guide

Graham Chee, FCPA, explains the ATO Taxable Payments Reporting System (TPRS) for Australian service-based SMEs. Navigate compliance and auto

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GRC

SME Restructures: Shadow Director Risks & FCPA Mitigation

Principal-led analysis by Graham Chee, FCPA, on mitigating 'shadow director' risks in Australian SME restructures. Navigate ASIC compliance

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AI Ethics in SME Restructures: APES 110 Compliance | FCPA Gu

Principal-led analysis of de-risking AI adoption in SME restructures: APES 110 ethical guide by Graham Chee, FCPA. Navigate compliance & gov

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GRC

Phoenixing & Shadow Directors: Creditor Protection Guide | F

FCPA-signed guidance on shadow directors & phoenixing: Creditors, uncover proactive strategies for protection against business restructuring

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Singapore Business Relocation: ATO Compliance Check (FCPA In

Principal-led analysis of Australian businesses relocating to Singapore. Graham Chee, FCPA, details critical ATO compliance and tax implicat

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