Canali Partners’s advisory services combine deep industry knowledge, advanced analytics and strategic insight to help organisations manage risk, ensure compliance and drive growth.
Quantify exposure with precision and confidence.
Canali Partners develops sophisticated models and stress tests to help financial institutions and corporations understand their risk profiles. Our services include credit analysis and analytics, expert testimony support, and model development assistance. We review internal data, perform data cleansing and analysis, and augment findings with industry sources to deliver comprehensive credit risk assessments.
Our expertise spans credit underwriting due diligence, deal review and measurement and management of credit portfolios, including loan-level portfolio workouts, restructurings and liquidations. Canali Partners also provides analytical consulting for corporate capital structures and assesses the impact of transactions such as mergers, acquisitions and recapitalisations on credit quality and borrowing costs.
Navigate complex regulations with expert guidance.
Canali Partners assists clients in managing exposure to compliance issues across consumer and small business lending products. We develop and validate financial models, provide model risk management reviews, and conduct econometric analyses to examine application and loan-level data at origination, pricing and servicing stages.
We specialise in detecting lending disparities, assessing claims of unfair or deceptive practices, and analysing breaches of contract. Canali Partners’s work includes developing compliance frameworks, conducting independent assessments, and preparing organisations for regulatory scrutiny.
Uncover the truth with data-driven investigative techniques.
Our forensic services practice combines cybersecurity, digital forensics, and forensic accounting. Canali Partners deploys advanced analytics to identify compliance gaps, conduct internal investigations and provide expert testimony support without engaging in legal representation.
Our multidisciplinary team includes former prosecutors, government agents, white-collar investigators, data analytics specialists and forensic accountants who work together on fraud and corruption investigations, money laundering cases and cybercrime matters. Canali Partners uses focused data and transactional reviews to help uncover instances of fraud, identify perpetrators, and assist clients in strengthening their compliance culture.
Transform opportunities into sustainable competitive advantage.
Canali Partners helps clients navigate market complexities and regulatory environments to identify growth opportunities and optimise business models. Our strategy consulting services include corporate portfolio analysis, growth and market entry strategy development, value creation planning, and operating model redesign.
Our consultants combine decades of industry knowledge with advanced analytics to help anticipate trends and guide strategic decision-making. Canali Partners supports clients across diverse sectors including energy, financial services, life sciences and technology with bespoke solutions tailored to capture opportunity, growth and value.
Develop expertise that drives lasting organisational impact.
Canali Partners’s comprehensive learning framework provides multi-dimensional technical, foundational and consulting skills development at every career stage. We offer structured core training programs, specialised skill workshops, and customised learning solutions designed to strengthen fundamental capabilities in research, analysis, project management and business development.
Our training approach includes hands-on workshops, one-on-one professional coaching, and innovative programs like “Tech Labs” that focus on emerging analytical tools and methodologies. Canali Partners also provides educational reimbursement options and continuous professional development opportunities tailored to individual and organisational needs.