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Risk Assessment & Management

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Scope of Our Services

  1. We identify fraud, corruption and unethical behaviours risk areas.

  2. We assess levels of risks identified.

  3. We advise on a risk strategy.​

  4. We support in the implementation of the strategy (e.g., controls framework, authorities design).

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PROCESS

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Risk Identification

We identify the risks as follows:

  • Our knowledge of the industry/ location risks; 

  • Analysis of organizational structure and activities;

  • Interviews with employees;

  • Corporate financial data analysis.

We identify the risks as following:

  • Our knowledge of the industry/ location risks 

  • Analysis of organizational structure and activities

  • Interviews with employees

  • Corporate financial data analysis

We identify the risks as following:

  • Our knowledge of the industry/ location risks 

  • Analysis of organizational structure and activities

  • Interviews with employees

  • Corporate financial data analysis

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Risk Assessment

We identify the risks as following:

  • Our knowledge of the industry/ location risks 

  • Analysis of organizational structure and activities

  • Interviews with employees

  • Corporate financial data analysis

We assess the level of the risk based on:

  • Likelihood that it occurs;

  • Impact (the significance of consequences).

 

The criteria is defined specifically for the organization.

Based on the level and type of the risks, we advise on one of the following strategies:

  • mitigation (e.g., controls);

  • avoidance;

  • acceptance;

  • transfer.

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Strategy Selection

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