People

We have both in-house and contracted skill sets that are in demand. We make these skilled people available to our clients to support them.

Forensic

We have access to an array of skilled Forensic practitioners who we are able to provide to you to supplement your teams. Their areas of expertise include:

  • Forensic Investigations
  • Anti-Bribery and Corruption Reviews
  • Due Diligence
  • Forensic Accounting
  • Fraud Risk Management

Legal

We have a team of Admitted Attorneys with a broad range of professional experience and who are available for short term assignments including:

  • Contract and document review
  • Support to legal departments
  • Regulatory reviews
  • Vendor contract management

IT Audit

We have a team of experienced IT Assurance and Advisory professionals that can augment your in-house team by providing the following services:

  • IT Risk Assessments
  • IT Control Testing
  • IT Governance
  • IT Service Management
  • IT Strategy
  • Business Continuity Management
  • Assurance Automation

Financial Crime

We have access to a team of people with a wide variety of financial crime risk management skills and who can be seconded to you to bolster your teams in the following areas:

  • File reviews
  • Remediation
  • Onboarding
  • Implementation
  • Training

IT Security/Cyber

We have access to a team of experienced Cyber and Information Security professionals that can augment your in-house team by providing the following services:

  • Cyber Strategy and Maturity
  • Information Security Governance
  • Third Party Risk Management
  • Penetration Testing
  • Vulnerability Management
  • ISO 27K certifications
  • Privacy reviews

EXPERIENCE     TRUST     RELIABILITY     INNOVATION