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