Digital Governance Audits

Structured analysis from public records. Every engagement is scoped to your organisation and delivered confidentially.

Tier 1

Digital Governance Health Check

Turnaround: 5 working days

A surface-level assessment of governance structures and digital presence. Board of directors cross-referenced against Companies House. Basic conflict of interest flag report. Surface-level OSINT scan of corporate network. Digital footprint review of public-facing platforms. Delivered as a summary report with risk flags and recommendations.

Suited to smaller BIDs, mid-sized property developers, and organisations seeking an initial assessment.

Tier 2

Deep Transparency Audit

Turnaround: 2 to 3 weeks

Full forensic mapping of the corporate ecosystem and director network. Procurement history and contractor relationship analysis. Media and PR contract disclosure review. Related-party transaction mapping from public filings. Budget flow analysis sourced from published documents. Delivered as a comprehensive report with structural findings and evidence chain.

Suited to major city BIDs, local authorities preparing for fund audits, and construction networks managing public grants.

Tier 3

Ongoing Monitoring

Turnaround: Quarterly

Quarterly review of board changes and new director appointments. Companies House filing monitoring for target entities. Contractor and procurement change detection. Digital footprint shift analysis. Delivered as a quarterly update report with flagged changes.

Suited to organisations that have completed a Tier 2 audit and want continuous governance assurance.

How we work

Public records only

Every finding is sourced from publicly available documents. Companies House, published accounts, FOI responses, and observable digital footprints. Nothing is assumed. Everything is linked.

Structured and repeatable

The same methodology applied to the Southport BID case study is applied to every engagement. Structured data collection, cross-referencing, and evidence-chain documentation.

Confidential delivery

Unlike the published case study, commercial audit reports are delivered privately to the commissioning organisation. You receive the findings. You decide how to act on them.

Commission an Audit

Tell us about your organisation and what prompted your enquiry. We respond to every submission within one working day.

SIBA responds to all enquiries within one working day.