Risk Cybersecurity & Fraud

We possess diverse experience in developing and customizing our risk, fraud, and cybersecurity solutions for your company, culture, processes, and priorities. Our professionals have global and sector-specific knowledge to address a wide range of risks and provide sustainable solutions that create opportunity, add long-term value, and empower your organization to achieve its objectives effectively.

Our risk management experts will work with you to identify and ring-fence the risks (current & potential). We will establish a holistic, strategic approach to risk monitoring, evaluation, risk management, and reporting to help you make the best business decisions. We can assist you in:

a. Cyber Security Solutions
        i. Cyber resiliency
        ii. Cybersecurity risk and compliance
       iii. Identity and access
       iv. Information protection
        v. Architecture Security
       vi. Monitoring and response
      vii. Security program management
      viii. Cloud risk and compliance

b. Governance, risk, and compliance
       i. Anti-Money Laundering (AML) and regulatory compliance
      ii. Credit risk
     iii. Enterprise and strategy risk
     iv. ERP implementation risk
     v. Risk management process automation
     vi. Third-party risk management

c. Fraud and Audit Services
     i. Fraud investigation & Forensic
         1. Fraud Investigation
         2. Forensic data analytics
         3. Asset  misappropriation
         4. Bribery and corruption
         5. Compliance monitoring services
         6. Digital forensics
         7. Disclosure violations

    ii. Internal & IT audit
         1. Internal Audit confirming to IIA Standards
         2. IT internal Audit through COSO- and COBIT®-based methodology