Risk & Compliance

XH Global helps businesses strengthen governance and navigate China's regulatory requirements through enterprise risk management, internal controls, internal audit, technology risk and fraud prevention. Connect with our team for practical risk and compliance advice that supports effective oversight, operational resilience and informed business decisions.

Our Services

Enterprise Risk Management

Enterprise-wide risk assessments and risk management frameworks that define risk appetite, prioritise exposures and establish monitoring and response measures aligned with business objectives.

Internal Control Advisory

Design, evaluation and enhancement of internal controls across key financial and operational processes, addressing control gaps and strengthening accountability, reporting reliability and operational discipline.

Internal Audit Services

Risk-based internal audits and co-sourcing or outsourcing support, providing boards and management with objective assessments of controls, compliance and operational effectiveness, alongside practical recommendations for improvement.

Corporate Governance & Regulatory Compliance

Design and review of governance structures and compliance frameworks, helping businesses clarify accountability, translate regulatory obligations into operating procedures and strengthen oversight.

IT Risk & Data Compliance

Assessment of IT governance, system controls and data management practices, helping businesses address technology risks, strengthen information security and meet applicable data protection requirements.

Forensic Investigations & Fraud Risk Management

Forensic accounting investigations and fraud risk assessments to examine suspected misconduct, identify control weaknesses and support corrective action and stronger fraud prevention.

Our people