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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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GRC

Part IVA Restructure Risks: Holding Co Tax Advisory | FCPA

FCPA-signed guidance on Part IVA anti-avoidance risks when interposing holding companies. Understand Section 177D dominant purpose tests and

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GRC

BAS & GST Compliance Routine | FCPA Sydney Bookkeeping

Local Knowledge — Sydney accountants. Graham Chee, FCPA, outlines a systematised monthly BAS and GST compliance routine for Australian SMEs.

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GRC

Part IVA Earnout Risks in Tech Deals | FCPA Tax Review

Principal-led analysis of ato part iva anti-avoidance risks in tech earnouts. Distinguish capital gains from disguised salary under strict A

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GRC

Section 100A ATO Audit Defence: FCPA Trust Tax Guide

Graham Chee, FCPA, explains Section 100A trust reimbursement agreements, TR 2022/4 compliance, and APES 320 audit defence for Australian fam

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GRC

Agentic AI Invoicing: APES 305 Risk Guide | FCPA Analysis

Graham Chee, FCPA, explains agentic AI in SME invoicing, evaluating APES 305 engagement scope, automated contract execution, and CPA governa

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GRC

AI Algorithmic Pricing: ACCC Cartel Risks | FCPA Advisory

Principal-led analysis of automated dynamic pricing systems, mapping ACCC cartel conduct risks under the Competition and Consumer Act 2010 f

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GRC

ASIC s180 AI Director Liability | FCPA Board Governance

FCPA-signed guidance on autonomous AI agents in finance: dissecting ASIC s180 director exposure, algorithmic delegation risks, and board ove

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GRC

Deepfake CFO Fraud in Australia: APES 110 Controls | FCPA

FCPA-signed guidance on mitigating deepfake CFO fraud in Australia. Learn how APES 110 professional duties and dual-authorisation controls p

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GRC

Deepfake CFO Fraud & APES 110 Risk | FCPA Sydney Guide

Principal-led analysis of deepfake CFO fraud, ASIC director duties, and APES 110 treasury controls to protect Sydney SMEs from synthetic pay

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GRC

Developer Recoupment Risk Sydney | FCPA Commercial Strata Advisory

Local Knowledge — Sydney accountants. Graham Chee, FCPA, explains mitigating developer recoupment risk in Sydney off-the-plan commercial str

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GRC

Strategic Inertia Costs | FCPA Advisory | Australian Business Directors

Graham Chee, FCPA, unpacks the hidden financial and competitive costs of delayed strategic decisions for Australian businesses. Principal-le

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GRC

NSW Boards: LLM Governance & APES 310 Compliance by FCPA Exp

Principal-led analysis by Graham Chee, FCPA, on LLM governance for NSW boards, aligning AI ethics with APES 310 and ASIC expectations. Safeg

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GRC

Board Omission Bias: Navigating Silent Risks | FCPA Principal Insights

Graham Chee, FCPA, details how Australian boards overlook critical, low-probability, high-impact risks. Principal-led framework for identify

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GRC

Working Capital Strategy: FCPA Guide for Australian Directors

Graham Chee, FCPA, explains how to unlock latent value by strategically deploying working capital. Principal-led insights for Australian bus

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GRC

Leave Accruals & Payouts: FCPA STP Compliance Guide | Australia

Graham Chee, FCPA, provides a principal-led, step-by-step workflow for Australian small businesses to master employee leave accruals and STP

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GRC

Convertible Notes vs. Equity: FCPA Guide to Series A De-Risking

Graham Chee, FCPA, explains strategic capital raising for early-stage Australian scale-ups. Principal-led analysis on convertible notes vs.

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GRC

Board Risk Appetite: FCPA Insights on Cognitive Biases | AU

Graham Chee, FCPA, explains how cognitive biases distort board risk appetite statements in Australian businesses. Principal-led insights for

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GRC

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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GRC

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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GRC

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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GRC

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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GRC

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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GRC

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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