An independent review of your business
Improve Your Operational Risk
Operational Risk is “the risk of loss resulting from inadequate or failed internal processes, people and systems or from external events. The definition includes legal risk, but excludes strategic and reputational risk.
An operational risk management review can cover the following areas or be specific to any one:
Review the threats of employee infidelity (including “rogue” and insider trading), market manipulation, theft of information, money laundering and other internal fraud risk events.
Discover gaps in operational process regarding external fraud and which systems and procedures need to be in place to prevent, detect and respond external to fraud.
Workplace risk, compliance, fire safety, health & safety reviews, simplify, optimise and connect your assets, people, processes & operations
Business disruption and system failures
Review, evaluate and update a Business Continuity Plan due to the businesses change in operating conditions, significant changes in personnel, equipment, operating software or recovery strategies.