The commercial landscape is changing fast. An ever more regulated environment means organisations today must adopt stringent governance and compliance processes.
Services offered include:
Anti-financial crime advisory/ compliance
Compliance and risk assessment advising on the design, implementation and assessment of compliance programmes and systems, including regulatory reviews.
Accounting integrity and conduct
Technical and practical considerations for investigating suspected accounting irregularities and malpractice. Use of taxation, actuarial, pensions, valuations, internal audit expertise. Provision of expert evidence.
Responding to cyber incidents through a collection of data logs and forensic imaging of impacted systems. Effecting a mitigation strategy and recovery protocol. Reviewing and reporting on the root cause of the incident etc.
Research to understand prospective business partners or targets using either, desk-based research including specialist databases and human intelligence or a combination of both.