Our examination and reports with recommendations regarding your organisation makes it easier for you from a control perspective to improve your organisation and profitability by identifying fraudulent issues carried out by who, what, why, where, when and how.
Identifying which risks fit within the organisation’s risk appetite and which require additional controls and actions before they are acceptable. Thereby minimizing the impact on the company’s performance.
Poor risk management can lead to:
Financial losses
Operational disruptions
Reputational damage
Legal consequences
Reviewing your organization from a Business Continuity Management perspective to identify any shortcomings regarding business continuity due to any disaster or major disruption. Deliver a Business Continuity Plan (BCP) to ensure that your organization can maintain essential functions.
Poor business continuity management can lead to significant financial losses, reputational damage, and decreased productivity.
Financial losses
Reputational damage
Operational disruptions can lead to delays in product delivery and reduced employee productivity
Not having a business continuity plan can put an organization at risk of losing its competitive edge
Decreased productivity
Review, identify and report any issues regarding compliance with industry and security, as well as corporate and regulatory policies and requirements. We will monitor and assess your systems to ensure they comply with industry and security standards
Poor compliance management can lead to significant losses for businesses, including:
Fines, penalties, and settlement costs can be substantial. Non-compliance can also lead to increased insurance premiums and lost business opportunities.
Non-compliance can lead to lost revenue, including from lost investors and clientele.
Non-compliance can lead to negative media coverage, which can damage customer confidence and lead to lost revenue.
Non-compliance can lead to operational inefficiencies, such as the cost of hiring lawyers, implementing new systems, or even ceasing operations altogether.
Non-compliance can lead to products being blocked at the border, forced recalls, or forced destruction of merchandise.
Non-compliance can lead to legal fees and penalties.
Non-compliance can lead to exclusion from professional organizations and events.
Evaluate your systems and processes currently in place that work to secure company data. Determine if there are potential risks to the company’s information assets and recommend ways to minimize those risks thus verifying the reliability and integrity of information.
Review, evaluate and make recommendations regarding your Credit Management policies, procedures and systems thus ensuring credit to customers are adequately managed and also ensuring sufficient cash flow for meeting your company’s commitments.