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Skills, Expertise & Services

Independent consulting support for financial forensics, fraud risk management, governance, compliance, AML, internal audit and systems assurance.

Financial Forensics & Fraud Risk Management

Support in preventing, detecting, investigating and responding to fraud through fraud risk assessments, fraud investigations, forensic reviews, asset tracing, recovery support and prevention strategies.

Fraud risk assessments and prevention reviews.
Fraud investigations and misconduct reviews.
Financial forensics and data analytics.
Loss quantification and reporting support.

Governance, Risk & Compliance

Practical advisory for organizations seeking stronger governance structures, risk management programs, compliance reviews, internal controls and monitoring systems.

Governance framework development.
Risk management assessments and reviews.
Compliance framework development.
Controls design, review and monitoring.

AML & Financial Crime Management

Support for AML/CFT frameworks, customer due diligence, transaction monitoring, sanctions screening, risk assessments, suspicious activity reporting and awareness programs.

AML/CFT policy and framework development.
Customer due diligence and enhanced due diligence.
Transaction monitoring and suspicious activity review.
AML training and awareness programs.

Internal Audit, IT Audit & Systems Assurance

Independent assurance support to strengthen governance, controls, technology risk management, accountability and organizational performance.

Internal audit planning and execution.
Risk-based audit methodology.
IT governance and controls review.
System security and access controls.