Oversight Services

Our Oversight Services provide families and businesses with transparency, accountability, and trust. We ensure that operations, assets, and projects are monitored with integrity and discretion. We assist achieve investment objectives by designing and operating a control system that enables wealthy owners to monitor their properties and other investments wherever they are located with minimum effort and optimum efficiency.

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Introduction

In family businesses and wealth management, independent oversight is essential for ensuring fairness, reducing risks, and maintaining confidence. At Tharawat Consulting LLC, we provide oversight services that act as a safeguard, protecting both the family’s assets and its values. Our role is to ensure that every decision, transaction, and operation aligns with long-term goals and ethical standards.

//  Our Services

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01

Financial Oversight

We monitor financial records, transactions, and reporting to ensure accuracy, accountability, and compliance with legal and regulatory standards.
Abstract composition of 3D geometric shapes, representing balance and creative problem solving. Legal staffing — Veritas Partners
02

Operational Oversight

Our team reviews business operations and processes to confirm that day-to-day activities align with long-term goals and best practices.
Abstract composition of 3D geometric shapes, representing balance and creative problem solving. Legal staffing — Veritas Partners
03

Investment Oversight

We provide independent supervision of family and business investments, ensuring funds are managed wisely and risks are minimized.
Abstract composition of 3D geometric shapes, representing balance and creative problem solving. Legal staffing — Veritas Partners
04

Project Oversight

From planning to execution, we monitor family or business projects to ensure transparency, timely delivery, and efficient use of resources.
Abstract composition of 3D geometric shapes, representing balance and creative problem solving. Legal staffing — Veritas Partners
05

Risk Oversight

We identify potential risks in business and financial operations, helping families put preventive measures in place to protect their assets.
Abstract composition of 3D geometric shapes, representing balance and creative problem solving. Legal staffing — Veritas Partners
06

Compliance Oversight

Our oversight ensures that businesses and family enterprises comply with all necessary legal, tax, and governance regulations.
Abstract composition of 3D geometric shapes, representing balance and creative problem solving. Legal staffing — Veritas Partners
07

Performance Oversight

We track progress against defined objectives, ensuring accountability and providing clarity for better decision-making.
Abstract composition of 3D geometric shapes, representing balance and creative problem solving. Legal staffing — Veritas Partners
08

Ethical Oversight

Beyond finances and operations, we help maintain ethical standards, ensuring that all actions reflect the family’s values, reputation, and legacy.
Abstract composition of 3D geometric shapes, representing balance and creative problem solving. Legal staffing — Veritas Partners
09

Precious Assets

Includes gold, jewelry, and precious stones. Our oversight ensures secure storage, accurate valuation, and transparent record-keeping for these high-value holdings.