"We know how to protect your business image and profitability...

...whilst complying with local regulations"

We train and support companies in risk management and fraud prevention, detection & investigation techniques, by providing simple tools, standardising and simplifying business processes to achieve planned objectives.

Risk and fraud management

International framework and regulations:

• COSO ERM - Enterprise risk management - Integrated Framework
• COBIT - Control objectives for information and related technology
• SOX - Sarbanes-Oxley Act
• Basel II - Financial entities
• Solvencia II - Insurance companies
• AS/NZS 4360 - Australian standard of Risk management
• AS 8000/8001 - Good governance principles/Fraud and corruption control
• ISO 31000/Guide 73 - Risk management principles and guidelines
• Risk Management Standard (UK) - The Institute of Risk Management (IRM), The Association of Insurance and Risk Managers (AIRMIC), The National Forum for Management in the Public Sector (ALARM)
• CEBS - Committee of European banking supervisors
• FCPA - Foreign corrupt practices Act
• BSA-SAR - Suspicious activity report
• Securities Exchange Act of 1934 - Dodd-Frank Act 2011
• FSG - Federal sentencing guidelines
• FATF - Financial action task force on money laundering