Compliance Risk Management Services
We develop compliance universe and compliance profile. Develop Compliance Risk Management Plans (CRMP’s). Conduct compliance audits / monitoring. Conduct awareness and compliance training.
Align existing compliance processes with best practice guidelines and ISO Standards.
Ethics Risk Management Services
Review and advise on ethics mandates and TOR’s for governance structures. We conduct ethics risk asessments. Develop ethics strategies, Codes of Ethics and ethics policies. Provide guidance and support on institutionalisation of ethics. Conduct ethics monitoring and develop reporting tools and protocols. Conduct independent assessment of ethics management processes. Conduct ethics training.
Fraud Risk Management and Forensic Services
Fraud risk identification and assessment. Fraud prevention and detection. Awareness and fraud training. Background checks and verification. Employee background screening. Vendor Vetting. Fraud investigation. Employee fraud and misconduct investigation. Qualifications fraud investigation.
Who We Are
We are a niche risk management practice operating in the fields of legislative compliance, ethics, fraud and forensics. We apply our vast and specialized knowledge and experience in these areas to assist clients to effectively manage these risks for long term sustainability and positive governance outcomes.
Our Vision
To offer high value and integrated risk management solutions.
Our Mission
To keep our clients off newspaper front pages by developing simple, practical, effective and implementable processes to deal with compliance ethics and fraud risks and provide forensic services that meet our clients needs.
Performance
We are a solutions based customer focused business. We are professional, reliable, dependable and accountable.
