RISK↑CAPITAL

GOVERNANCE, CONTROL AND EXCELLENCE

Solution areas

Risk.Capital

MODELLING

  • Enterprise Risk Management
  • Internal Control
  • Corporate Governance
  • Anti-Fraud Programs
  • Internal Audit Function

RISK MANAGEMENT

  • Risk Scan
  • Risk Assessment
  • Crowd Risk
  • Credit Risk
  • Risk Advice Partner
  • Risk Expertise Search

EXCELLENCE

  • Risk/Control for Excellence
  • Gamification for Excellence
  • Transformation for Excellence
  • Audit of Organisational Structure

ASSURACE

  • Due Diligence
  • Control Assurance
  • Fraud Identification

INTERNAL AUDIT

  • Internal Audit Co-Sourcing & Teaming
  • Internal Audit Full Outsourcing
  • High Grade Auditing
  • Internal Audit Quality Assurance Reviews
  • Insighters

ANTI-FRAUD

  • Fraud Signal Search
  • Game not Fraud (anti-fraud process gamification)
  • Fraud Investigation

CORPORATE GOVERNANCE

  • Corporate Governance Diagnostics
  • Advice for Audit Committees
  • Ethics Modelling
  • Audit of Corporate Culture