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
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Related Insights
24 articles connecting this specialisation to real-world scenarios
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
Read articleBAS & 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.
Read articlePart 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
Read articleSection 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
Read articleAgentic 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
Read articleAI 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
Read articleASIC 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
Read articleDeepfake 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
Read articleDeepfake 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
Read articleDeveloper 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
Read articleStrategic 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
Read articleNSW 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
Read articleBoard 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
Read articleWorking 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
Read articleLeave 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
Read articleConvertible 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.
Read articleBoard 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
Read articleATO 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.
Read articleAASB 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
Read articleDPN 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
Read articleAML 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.
Read articleContractor 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
Read articleContractor 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
Read articleUCT 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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