Services
Paving the way
We are pioneers in deploying the Governance Risk and Compliance (GRC) concept invented by OCEG, which enabling the firms to reliably achieve goals and objectives, identify uncertainty and perform with integrity.
Regulatory compliance
and business continuity
We offer various solutions related to development and enhancement of compliance, corporate governance, business continuity and disaster recovery frameworks, including data and cyber security systems and controls.
Outsourced Compliance and AML officers
Creation of policies and procedures
Development of governance system
Compliance and risk monitoring plan implementation
Enterprise Risk
Management
We are enterprise risk management experts providing various risk solutions focusing on operating, legal, cyber, financial and compliance risks and deploying robust management systems and controls with industry orientated standards.
Development of risk strategy and risk governance systems and controls
Outsourced risk officers
Business Continuity and Incident Management
Risk assessment plan implementation
Specialised Advisory
Our specialised services portfolio includes: corporate investigations; corporate due diligence investigations; business background investigation; corporate and business intelligence; asset tracing investigation; corporate intelligence and analysis; surveillance; computer forensic investigation; fraud investigation; corporate background screening; employment screening and other customized compliance services.
Data Management
Data management has grown in importance as businesses are subjected to an increasing number of regulatory compliance requirements, including data privacy and protection laws. In addition, companies are capturing ever-larger volumes of data and a wider variety of data types, both hallmarks of the big data systems many have deployed. Without good data management, such environments can become a mine field for any business
Core Industries
Financial & (Re)insurance Services
Energy
Communications & Entertainment
Marketing & Communications
Architecture and Construction
Design & Engineering
Resources & Infrastructure
IT & Telecom
Take a step towards a more certain future
We would like to find out more about your circumstances so we can assess how we can best serve your requirements. We are happy to enter into a confidentiality agreement before our first meeting. Please do get in touch to to find our more.