Best Audit & Compliance Consulting Services in Australia
Australia Audit & Compliance Consultants
Australia’s business landscape is experiencing heightened pressure when it comes to transparency, compliance, and internal controls. Whether it’s APRA-regulated institutions navigating reforms or early-stage startups getting audit-ready, the demand for experienced, fractional, and outsourced audit professionals has never been stronger.
At Digital Reference, we believe in radical authenticity. Our team has researched and curated the most impactful boutique and specialized firms offering audit and compliance consulting services across Australia. This guide is built for founders, COOs, CFOs, and boards looking to hire real experts, whether virtually, part-time, or on a project basis.
📌 Our Methodology
Each firm listed in this guide was selected based on:
- Research-Driven Evaluation: Public-facing methodology, service transparency, and digital clarity.
- Client Results: Verified client reviews, long-term relationships, or documented outcomes.
- Australia-Based Operation: Deep knowledge of regulatory standards across states and territories.
AML Experts
🔗 Website: https://www.amlexperts.com.au
What they do:
AML Experts is a niche Australian consultancy specializing in anti-money laundering (AML), counter-terrorism financing (CTF), and financial crime risk management. Also specializes in independent AML/CTF reviews and audits, helping businesses meet their regulatory obligations
Who they work with:
Regulated entities including fintechs, banks, remitters, casinos, and superannuation funds.
Operating model:
Advisory-led engagements, training, independent reviews, and embedded compliance officers.
💡 Why they stand out:
- Offers independent AML/CTF reviews in audits tailored to AUSTRAC requirements.
- Created compliance programs for some of Australia’s fastest-scaling fintechs.
- Founder-led approach with strong government liaison experience.
Paddy Oliver, Founder, AML Experts
🔗 LinkedIn: https://linkedin.com/in/paddyoliver
Paddy Oliver is a solicitor turned compliance strategist with over 20 years of experience in regulatory risk. He's widely regarded for his deep knowledge of financial crime laws and ability to translate legal obligations into commercial strategies. Paddy frequently contributes to AML thought leadership and remains hands-on in client training and risk assessments.
Perth Audit & Accounting Services
🔗 Website: https://perthauditandaccountingservices.com.au/
What they do:
Perth Audit & Accounting Services provides tailored audit, compliance, and accounting support to SMEs, startups, and professional services firms. They focus on practical, hands-on solutions for regulatory adherence and financial governance.
Who they serve:
Small to mid-sized businesses, startups, and professional service providers.
How they work:
They combine personalized audit strategies with ongoing advisory support, emphasizing clarity, efficiency, and risk mitigation.
💡 Why they stand out:
- Boutique, founder-led firm with hands-on engagement
- Emphasizes practical, actionable compliance advice
- Combines audit expertise with strategic business guidance
Serge Sasic, Director, Perth Audit & Accounting Services
🔗 LinkedIn: https://www.linkedin.com/in/srdjan-serge-sasic
Serge Sasic brings extensive experience in audit, accounting, and regulatory compliance. He founded Perth Audit & Accounting Services to provide client-focused, transparent consulting solutions. Serge is known for his approachable style, technical precision, and commitment to supporting business growth through robust financial governance.
Value Drive Consulting
🔗 Website: https://www.valuedrive.au/
What they do:
Value Drive Consulting delivers integrated risk, audit, and governance solutions with a strong focus on aligning compliance to business outcomes.
Who they work with:
Financial institutions, technology firms, public-sector organizations.
Operating model:
Agile, scalable frameworks with virtual-first services.
💡 Why they stand out:
- Leverages a unique risk-to-value mapping framework.
- Offers GRC automation advisory using global tools.
- Frequent speaker at audit and cyber forums across APAC.
Awais Arif, Founder, Value Drive Consulting
🔗 LinkedIn: https://www.linkedin.com/in/awaisarif/
Awais brings two decades of global risk and compliance experience, holding certifications like CISSP, CRISC, and PMP. His strength lies in translating complex standards into simple, business-aligned strategies. Known for his balance of governance and innovation, Awais drives transformation by embedding resilience in clients’ core systems.
DBell Consulting
🔗 Website: https://dbellconsulting.com.au/
What they do:
DBell Consulting supports internal audit, compliance transformation, and enterprise risk advisory services.
Who they work with:
Government agencies, mid-market firms, and energy/utilities.
Operating model:
Fractional audit services and transformation projects.
💡 Why they stand out:
- Specializes in audit operating model redesign.
- Combines ERM maturity models with practical implementation.
- Works across Victoria and Queensland.
Dean Bell, Founder, DBell Consulting
🔗 LinkedIn: https://www.linkedin.com/in/deanbellau/
Dean is a seasoned internal audit leader with a background in utilities and public-sector risk. His delivery model is pragmatic and grounded in aligning audit with strategic objectives. He is known for building frameworks that stick and for mentoring future audit leaders.
AML SureCheck®
🔗 Website: https://amlsurecheck.com.au/
What they do:
AML SureCheck provides AML/CTF risk assessments, program design, Internal audit, and compliance outsourcing.
Who they work with:
Designated non-financial businesses and professions (DNFBPs), fintech, and casinos.
Operating model:
Fixed-price reviews and independent audits.
💡 Why they stand out:
- Developed proprietary AML/CFT framework.
- Custom-built audit tools for ongoing monitoring.
- Services trusted by AUSTRAC-registered firms.
Dr. Giridhar Kannan, Founder, AML SureCheck
🔗 LinkedIn: https://tinyurl.com/5duzzfpw
Giridhar is a regulatory compliance expert with a doctoral focus on money laundering controls. He founded AML SureCheck to bring clarity and structure to AML operations. Known for his research-driven rigor, he supports firms across risk profiling, reporting, and training.
GRCReady
🔗 Website: https://grcready.com/
What they do:
GRCReady offers governance, risk, compliance, and audit-as-a-service through cloud-based tools and human-led insight.
Who they work with:
Fintechs, SaaS, credit providers, and nonprofits.
Operating model:
On-demand GRC platforms paired with consulting.
💡 Why they stand out:
- Offers readiness toolkits for APRA-regulated entities.
- Deep practical knowledge in compliance automation.
- Founder-led transparency and education-first model.
Scott Goddard, GAICD, Founder, GRCReady
🔗 LinkedIn: https://www.linkedin.com/in/mscottgoddard/
Scott is a chartered GRC advisor with extensive experience in SaaS compliance, operational risk, and director obligations. His LinkedIn presence reflects thought leadership around GRC innovation. Clients value his blend of structure and startup-savviness.
The SMSF Foundation
🔗 Website: https://thesmsffoundation.com.au/
What they do:
The SMSF Foundation helps trustees and advisors meet compliance, documentation, and audit-readiness obligations under Australia’s self-managed super fund laws.
Who they work with:
SMSF trustees, accountants, and financial planners.
Operating model:
Education-led consulting and regulatory documentation.
💡 Why they stand out:
- The founder is a qualified auditor and financial educator.
- Tools for SMSF governance that reduce audit friction.
- Support for independent audit preparation.
Christine McWilliams, Founder, The SMSF Foundation
🔗 LinkedIn: https://tinyurl.com/bdd5try6
Christine is a superannuation specialist and compliance guide for SMSF trustees. She simplifies regulations through workshops and templated documentation. Her focus is on financial literacy and clean audit trails, empowering both professionals and individuals.
Cornerstone Alliance
🔗 Website: https://cornerstonealliance.com.au/
What they do:
Cornerstone Alliance delivers GRC consulting, internal audit, and regulatory strategy with a holistic view of risk maturity.
Who they work with:
Banks, insurers, and government agencies.
Operating model:
Outcome-based audit projects and capability uplift programs.
💡 Why they stand out:
- Deep experience in APRA-regulated environments.
- Culturally aware audits across Australia and Asia.
- Combines risk training with review services.
Narayan Ramchandani, Founder, Cornerstone Alliance
🔗 LinkedIn: https://www.linkedin.com/in/narayanramchandani/
Narayan has led risk and audit programs across ANZ and Asia Pacific. He is known for balancing assurance with transformation and for designing audit functions from the ground up. His clients see him as a trusted partner for capability building.
Allen Audit & Advisory
🔗 Website: https://allenaudit.com.au/
What they do:
Allen Audit & Advisory offers audit, risk management, and compliance consulting tailored for mid-market companies and professional firms. Their services span regulatory readiness, internal control reviews, and advisory support.
Who they serve:
Mid-sized enterprises, professional firms, and regulated businesses.
How they work:
They combine rigorous audit methodology with proactive guidance, ensuring clients meet regulatory standards while improving operational efficiency.
💡 Why they stand out:
- Strong focus on risk-based, value-driven audit services
- Experienced team delivering actionable compliance insights
- Founder-led with deep involvement in client engagements
Richard Allen, Principal, Allen Audit & Advisory
🔗 LinkedIn: https://www.linkedin.com/in/richard-allen
Richard Allen is a seasoned audit and compliance professional. He established Allen Audit & Advisory to provide tailored, high-integrity consulting solutions. Richard is recognized for his strategic thinking, dedication to client outcomes, and commitment to practical, transparent advisory work.
S&J Auditing and Consulting
🔗 Website: https://www.sjauditingandconsulting.com.au/
What they do:
S&J Auditing and Consulting delivers audit, compliance, and advisory services for small to medium enterprises. Their focus is on building internal controls, ensuring regulatory compliance, and providing actionable business insights.
Who they serve:
SMEs, family-owned businesses, and professional services firms.
How they work:
They integrate audit and compliance with strategic consulting, helping clients streamline processes, mitigate risks, and maintain governance standards.
💡 Why they stand out:
- Founder-led with a personalized client approach
- Focused on actionable, practical compliance solutions
- Combines audit expertise with business advisory insight
Scott Smith, Founder, S&J Auditing and Consulting
🔗 LinkedIn: https://www.linkedin.com/in/scott-smith
Scott Smith has extensive experience in audit, risk, and compliance consulting. He founded S&J Auditing and Consulting to deliver high-quality, client-centered advisory services. Scott is known for his hands-on approach, technical expertise, and commitment to helping clients maintain strong governance frameworks.
About Digital Reference
Digital Reference is a research-first platform that curates the most credible service providers across tech, compliance, legal, finance, and governance. We cut through the noise with service-first, founder-visible insights that help growing companies find the right partners.
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