Financial model audit services

Market leading financial model audit services

We use our extensive experience in the development of financial models combined with industry expertise and transaction experience to deliver our market leading model audit and model review services.

Corality’s financial model audit services are built on global transaction experience

The experience of Corality’s model audit team stems from previous roles as investment and project finance bankers, corporate managers and financial advisors. We know what is important in a transaction and work closely with clients to deliver pragmatic and commercial reports to facilitate an efficient transaction process.

Our global model audit team includes team members with transaction experience from leading organisations including Morgan Stanley, UBS, the Commonwealth Bank, ANZ, PKF, Merrill Lynch, Mercer model audit, Macquarie Bank, Allianz, DNB NOR, OCBC, Ernst & Young, Investec, Deutsche Bank and AMP.

Our global transaction experience combines a unique combination of backgrounds and skills which sets us apart from the competition in the world of financial model audits.

Financial model audit services to support financial transactions or strategic decisions

Our clients request us to validate their financial models for a range of reasons. We work in the transaction space to facilitate the requirements by banks and governments in PPP/PFI and Project Finance bids or transactions where increased comfort around third party models is requested. We also support corporate boards, advisors and executive management in ensuring that their internally developed financial models have an acceptable integrity before using them for major strategic or financial decisions.

We have worked with a vast range of global lenders, project developers, asset managers and advisors including Standard Chartered, Credit Suisse, Goldman Sachs, Industry Funds Management, Morgan Stanley, Leighton contractors, KFW, Investec, SMBC, WestLB, BayernLB, the Commonwealth Bank, ANZ, Westpac, Swedbank, DNB NOR, Ontario Teachers Pension Fund, Baulderstone, RBS, Bank of Tokyo-Mitsubishi, RBC, Deutsche Bank, Bilfinger Berger, Macquarie Bank, Hastings Funds Management, KPMG and Ernst & Young.

Increasing the confidence in your financial models

For our long term partnership clients, we offer the service of high-level analysis or ‘mini-audits’ to identify major errors in corporate models for budgeting, forecasting or investments. This is particularly common where there is no external requirement for a model audit, but the significance of the decision makes management look for the comfort an independent review of their financial models offers.

In these situations we also provide guidelines on how to improve the usability, scenario analysis and transparency of the financial model. Sometimes all that is needed is a ‘tune-up’ or a common sense inspection by an independent professional.

Global team facilitates rapid financial model audit services

In a large transaction time is of the essence. Corality’s global audit team offers a 24 hour working window making it possible for us to turn around model audit iterations faster than our competitors. We always assign a local project manager to facilitate efficient communications with the transaction team and then work with team members in Sydney, Perth, Vancouver, Singapore and London as required to meet challenging deadlines with uncompromised quality.

Model Auditing Credentials