BRAVO maintains institutional systems that meet World Bank, UNDP, EU, FCDO, USAID, and UN fiduciary standards — audit-ready at all times.
BRAVO maintains all required legal registrations to operate as a prime and subcontractor in Somalia.
Registered in Somalia since 2012
TIN, VAT, withholding, payroll
Eligible for donor-funded projects
BRAVO holds all necessary licenses and registrations required by the Federal Government of Somalia and respective member states.
BRAVO maintains a binding Anti-Corruption and Ethics policy that applies to all staff, subcontractors, and partners — with clear reporting mechanisms and enforcement.
Anti-bribery & corruption policy — signed by all personnel
Conflict of interest register — disclosed and managed
Gift & hospitality policy — clear limits and disclosure
Confidential whistleblowing channel — anonymous reporting available
Ethics concerns: ethics@bravo.so
BRAVO's procurement systems follow international competitive bidding standards and donor-specific guidelines.
Min 3 quotes
RFQ, RFP, evaluation
Multi-staff sign-off
Audit-ready files
BRAVO's compliance systems are embedded across finance, operations, HR, and procurement — not bolted on.
BRAVO maintains systems and documentation that enable external audits to be completed efficiently — with zero material findings in 12+ years.
Annual external audits — by registered firms
Donor-specific audits — World Bank, UNDP, EU, FCDO, USAID
Audit trail documentation — fully traceable
Findings resolution — zero material findings since 2012
BRAVO's financial management systems ensure accurate reporting, segregation of duties, and donor fund traceability.
No single individual controls all steps
Weekly expenditure updates
Monthly budget vs actual
BRAVO's systems meet the compliance requirements of major international donors.
| Requirement | Status |
|---|---|
| Anti-fraud policy | ✓ In place |
| Conflict of interest register | ✓ Active |
| Whistleblowing mechanism | ✓ Confidential |
| Audit readiness | ✓ 100% |
BRAVO maintains an enterprise risk register updated quarterly — covering operational, financial, security, reputational, and compliance risks.
Risk register — 20+ identified and monitored
Mitigation owners — assigned for each risk
Quarterly review — by senior management
Financial risk
Segregation of duties, monthly reconciliations, dual signatures
Operational risk
Business continuity plan, backup systems, cross-trained staff
Compliance risk
Donor policy matrices, regular training, independent audits
BRAVO's fiduciary systems are donor-verified and available for review. Request our compliance package or audit reports.