“Know where the money — and the integrity risk — really flow.”

A bespoke financial-crime and integrity risk assessment built for football. We map exposure across ownership and source of funds, the transfer market and intermediaries, sponsorship and related parties, betting integrity, image rights and crypto/fan tokens — then score where the real, defensible risk sits.

What you receive

• Football-specific risk landscape across ownership, transfers, sponsorship, betting and commercial flows
• Scored risk heatmap with the exposures most likely to draw regulatory or governing-body scrutiny
• Assessment of the club’s control environment against those risks
• Board-ready report with prioritised, deliverable actions

Pricing