Our Services

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

• Lost revenue: A company may lose revenue from lost customers or lower stock values
• Increased costs: A company may incur higher costs due to employee turnover or fines from regulators

Operational disruptions

• Supply chain disruptions: A company may experience delays in production and delivery
• IT failures: A company may experience security breaches or data breaches
• Natural disasters: A company may experience damage to its facilities or loss of information

Reputational damage

• Loss of trust: A company may lose the trust of customers, employees, and other stakeholders
• Damaged relationships: A company may damage its relationships with suppliers and partners

Legal consequences

• Fines: A company may be fined for failing to comply with legal regulations
• Legal action: A company may face legal action for failing to comply with legal regulations

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

• Downtime: Prolonged downtime can impact revenue streams and customer satisfaction
• Failure to meet RTOs: Not meeting Recovery Time Objectives (RTOs) can affect the organization’s ability to bounce back from unexpected events
• Reliance on third-party services: If third-party partners face operational challenges, it can lead to service disruptions

Reputational damage

• Operational disruptions

Operational disruptions can lead to delays in product delivery and reduced employee productivity

• Loss of competitive edge

Not having a business continuity plan can put an organization at risk of losing its competitive edge

Decreased productivity

• Reduced employee productivity: Operational disruptions can lead to reduced employee 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: 

• Financial losses

Fines, penalties, and settlement costs can be substantial. Non-compliance can also lead to increased insurance premiums and lost business opportunities.

• Revenue losses

Non-compliance can lead to lost revenue, including from lost investors and clientele.

• Reputational damage

Non-compliance can lead to negative media coverage, which can damage customer confidence and lead to lost revenue.

• Operational inefficiencies

Non-compliance can lead to operational inefficiencies, such as the cost of hiring lawyers, implementing new systems, or even ceasing operations altogether.

• Access issues to markets

Non-compliance can lead to products being blocked at the border, forced recalls, or forced destruction of merchandise.

• Legal fees

Non-compliance can lead to legal fees and penalties.

• Exclusion from professional organizations

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.