Compliance & Risk

Compliance & Risk Management: minimize business risks

 In today's business environment, companies face numerous challenges:  

  • Is your company prepared to address the unprecedented levels and types of risk produced by a diversity of new sources, including:
  • Technological advances bringing cybersecurity threats
  • New platforms for sharing information (and misinformation), amplified and accelerated by social media
  • Unpredictable geopolitical environment?
  • Are you compliant with the increasingly challenging regulatory requirements?
  • What are the best methodologies and controls for preventing risks through internal audit?
  • How can a company address fraud of all sorts, making sure that the prejudice is minimized and that appropriate prevention mechanisms are put in place to prevent similar events in the future?

Risk Management

  • Assessment of business risks and mitigation strategies
  • Risk management processes diagnostic and improvement
  • Employee training

Fraud Prevention, Controlling, Internal Audit

  • Revenue, business and IT assurance and loss prevention
  • Internal audit
  • Internal controls in corporate and regulatory reporting
  • Anti-corruption and anti fraud implementation and review
  • Fraud risk assessment/management solutions
  • Anti-fraud, anti-bribery procedures, programs, controls
  • Code of conduct and ethics, whistle-blower platform
  • Fraud response plan
  • Forensic Accounting & Investigations
  • Investigations of fraud, misconduct, bribery, corruption
  • Procurement and supplier relationships
  • Criminal and employment legal proceedings
  • Insurance claims preparation

Regulatory & Compliance

  • Compliance with regulatory standards
  • Regulatory risk profile, strategic benchmarking
  • AML/KYC procedures and implementation

grow the VALUE

of your business