Governance, Internal Control, Anti-Corruption and Fraud Prevention
We provide a combination of advisory services:
Internal Control and Anti-Corruption & Fraud Prevention
Advice on governance, internal & financial control, integrity management, anti-corruption and fraud prevention
Integrity, corruption and fraud risk assessment
Detailed internal audit, anti-corruption audit / anti-fraud audit of critical or high-risk business function or process, or provision of anti-corruption / anti-fraud input to the organization’s internal audit
Review of regulatory compliance programme
Assistance to draw up operating and internal controlprocedures
Cybersecurity & Security
Cybersecurity/Security assessment and audit
Data privacy impact assessment
Information systems vulnerability assessment
Information & cyber security architecture review
Trade secret protection advice
Penetration Test
Crisis Response Planning
Projects
Advice during planning and development of new service, IT system, AI application, etc. to ensure safeguards, integrity and ethics are built in
Advice during implementation of important project to ensure proper processes
Review of third-party’s compliance with anti-corruption and other (e.g., ESG) requirements