Risk & Compliance Services
Through our experienced team and associates we provide a wide spectrum of advisory services across industries and economic sectors that are tailored to our clients’ specific needs.
Internal Audit
- Assist in the set up of your Internal Audit Function
- Development and implementation of a risk based Internal Audit methodology
- Internal Audit co-sourcing and outsourcing services
- Performing a Quality Assessment Review (QAR) of the Internal Audit function and providing recommendations for improvement
Risk Management
- Design and implementation of an Enterprise Risk Management Framework
- Facilitate workshops and provision of Risk Management training
- Risk Management co-sourcing and outsourcing services
Regulatory Compliance
- Support organisations operating in regulated industries in their licensing process
- Assist in the identification of the relevant regulatory requirements applicable to the organisation
- Support organisations for compliance with the relevant regulatory framework
Fraud and Forensics
- Fraud Risk Assessments
- Fraud investigations
- Support in disputes resolution
- Fraud awareness training