Service
Fraud management frameworks, investigations and enterprise risk assessments built for how risk actually shows up.
Overview
Risk management that lives in a policy binder does not protect anyone. We build fraud and risk frameworks that management teams actually use, and we step in directly when an investigation or disciplinary process is needed.
Anti-fraud policy, controls and detection mechanisms built around your specific exposure.
Independent investigation of suspected fraud with support through the disciplinary process.
Structured identification and scoring of operational, financial and reputational risk.
Confidential reporting channels that surface problems while they are still manageable, including standing up dedicated whistleblowing software for institutional clients.
Implementation of integral risk management systems, Basel II compliance advisory, and supervision of risk management programs for banks and regulated institutions.
How it works
We identify where fraud and risk exposure actually sits in your operations.
We design controls, policy and reporting lines proportionate to that risk.
We pressure test the framework, including live investigations where needed.
We support monitoring so the framework keeps working after we leave.
Related downloads
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Learn moreRequest for Proposal
Tell us about your organization and what you need, and a consultant will follow up with a tailored proposal.