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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.
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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
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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
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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
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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
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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