Solution areas

MODELLING

• Enterprise Risk Management
• Internal Control
• Corporate Governance
• Anti-Fraud Programs
• Internal Audit Function

RISK MANAGEMENT

• Risk Scan
• Risk Assessment
• Crowd Risk
• Credit Risk
• Risk Advice Partner
• Risk Expertise Search

EXCELLENCE

• Risk/Control for Excellence
• Gamification for Excellence
• Transformation for Excellence
• Audit of Organisational Structure

ASSURACE

• Due Diligence
• Control Assurance
• Fraud Identification

INTERNAL AUDIT

• Internal Audit Co-Sourcing & Teaming
• Internal Audit Full Outsourcing
• High Grade Auditing
• Internal Audit Quality Assurance Reviews
• Insighters

ANTI-FRAUD

• Fraud Signal Search
• Game not Fraud (anti-fraud process gamification)
• Fraud Investigation

CORPORATE GOVERNANCE

• Corporate Governance Diagnostics
• Advice for Audit Committees
• Ethics Modelling
• Audit of Corporate Culture