TRAINING
We are committed to using talent, expertise, and insight to help organizations.
We work alongside our clients as one team with a shared ambition to achieve extraordinary results, outperform the competition, and redefine industries. We use our tailored, integrated expertise to deliver a better, faster, and more enduring outcome.
Internal Auditing
Internal auditing is an independent, objective assurance and consulting activity designed to add value and
Development of Policies & Procedures
Manuals
The more your company grows, the harder it gets to effectively communicate, and eventually more
Strategic Plan Development and
Review
Strategic Plan Development and Program Review are distinctly separate processes. Strategic Planning informs future departmental
Fraud Risk Assessment
Fraud Risk Assessment is a systematic method by which frauds are reduced in an organization.
Information Technology Audit
An Information Technology audit is the examination and evaluation of an organization’s information technology infrastructure, applications, data use and
Internal Control and Compliance
Internal control is a process for consistently meeting organizational goals for operational effectiveness and efficiency,
Financial Crime Risk Management
Financial crime is becoming more challenging to deal with. This is becausecriminals are adopting more
Client & corporate ML/TF risk
assessment.
In managing, the ML/TF risk assessment is a powerful diagnostic tool that allows a reporting
Operational Risk Management
In many organizations, operational risk management is one of the most tenuous links in their
Corporate Governance, Risk, and
Compliance
Organizations need to employ governance, risk, and compliance (GRC) strategies to properly handle interdependencies between
Enterprise Risk Management
As organizations continue to do business in today’s world of evolving technologies, it is obvious