Detection

​​​​​​​​​Early detection mitigates risks. We work pro-actively with our clients in their risk management programs to:​​​​

  • identify regulatory compliance and governance risks;​
  • measure and monitor the efficacy of existing programmes;
  • conduct forensic reviews, risk assessments and due diligences;
  • analyse internal and external audits;
  • identify procurement fraud and irregularities; and
  • ​manage and address whistleblower complaints.​
​​
​​