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:
Fraude Interna
Review the threats of employee infidelity (including “rogue” and insider trading), market manipulation, theft of information, money laundering and other internal fraud risk events.
External Fraud
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 Risks
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.
Client, products and business practices
Review the delivery and service consistency across the workforce, discover negligent advice, misuse of confidential information, and improper and/or aggressive sales techniques.
Damage to physical assets
Review the risk to your property due to natural disasters, property damage, viloent break-in, riots, strikes and civil commotion, political violence, terrorism
Execution, delivery and process management
Avalie e reduza os riscos de exposição a esses crescentes ataques físicos e lógicos de ATM's, juntamente com uma avaliação dos procedimentos de manutenção e reposição.
Virtual Review
Undertake a virtual independent review via VOIP calls with industry leading consultants to build a best practice comparison of how your business risk profile stands agaisnt others.
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