Forensic:
Specialising in complex cross-border disputes, we serve as claimant representatives, respondent supporters, or impartial arbitrators, using data-driven analysis to improve strategies in disputes, regulatory negotiations, and government interactions.
We develop and enhance risk and compliance programmes to counteract fraud, corruption, misconduct, and third-party risks, employing proactive analytics for prevention and detection, and providing intelligence analysis to inform decisions on third-party engagements.
Leveraging AI, machine learning, and data analytics, we integrate risk management with commercial strategies to address financial crimes within client operations, enhancing performance, efficiency, and uncovering new opportunities.
We assist organisations in managing the aftermath of fraud, corruption, misconduct, cybercrime, or financial crime, conducting detailed investigations and analyses to provide actionable insights and support in corporate intelligence, asset recovery, and reputational damage mitigation.
We manage records and information with a focus on compliance and operational efficiency, developing responsive processes for investigations, legal and regulatory demands, and fraud detection through advanced data analytics.
We identify financial misreporting and recalibrate the compliance baseline, restoring contractual integrity with stakeholders and often securing significant financial returns for our clients, with services including distribution reviews, intellectual property advisory, royalty and license reviews, software asset management, software license compliance, and supplier reviews.
We design robust Enterprise Risk Management systems to enhance profitability and competitiveness, providing enterprise risk assessments, evaluations of existing risk management practices, and development of actionable roadmaps towards desired outcomes, all supported by knowledge transfer and training initiatives.
We enhance organisational risk management, control, and compliance frameworks through outsourcing and co-sourcing of internal audit services, offering specialised skills and global resources for effective compliance readiness, documentation, and assessments.
We provide real-time, independent evaluations of major construction projects, enabling owners to make informed decisions on cost, time, and quality based on comprehensive insights into governance, risk, controls, and compliance.
We support the development of sustainable business models that manage environmental and social performance, climate-related financial risks, carbon footprints, and greenhouse gas inventories, with our advisory services extending to renewable energy, human rights, sustainable finance, impact measurement, and sustainable supply chains.
We provide essential support in regulatory compliance implementation, operating model transformation, and process digitisation, utilising advanced mathematical and statistical methodologies to manage financial risks effectively for insurance and pension fund organisations.
Our services in credit risk management encompass risk evaluation, tracking, and mitigation associated with extending credit, including credit risk assessment, scoring, portfolio analysis, ongoing monitoring, and data analysis.
We stay informed of current regulatory changes, trends, and opportunities affecting our clients, offering expert support in regulatory, finance, risk, and business technology to help organisations prepare for and adapt to legislative changes.
We assist organisations, particularly financial institutions and investment firms, in managing risks related to market fluctuations and liquidity constraints, ensuring financial stability and profitability while maintaining the ability to meet immediate financial obligations.
We address operational, strategic, compliance, reputational, ESG, and risks associated with informal actors—enhancing organisational resilience and sustainability by identifying, evaluating, and effectively mitigating them.
As companies rapidly embrace new technologies and digitise their processes, we support them in anticipating cyber risks associated with increased data processing, ensuring secure and trusted digital channels, business models, and customer experiences.
We enhance responses to digital acceleration and cloud transformation by integrating agile methods, DevSecOps practices, and tools, focusing on the ethical and social implications of AI and Robotic Process Automation to guide clients through emerging challenges.
We align governance, risk, compliance, and assurance functions within organisations, leveraging forward-looking risk management insights and cloud technology to deliver state-of-the-art GRC solutions that optimise organisational functions and address contemporary challenges.
Responding to dynamic regulatory demands, we enhance IT controls to maintain oversight and effectiveness, assisting in third-party risk management, affirming control environment integrity, and providing comprehensive assessments covering security, availability, processing integrity, confidentiality, and privacy.
We assist clients and audit teams in understanding IT risks and business implications, conducting technology audits, IT control assessments, and audits of enterprise resource planning systems like SAP, Oracle, and Workday, incorporating governance, risk evaluation, control testing, and compliance testing.
