Crime Risk Advisory
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Crime Risk Advisory

Assisting clients in identifying weaknesses in their organizations that may provide opportunities for employees and syndicates to cause losses to the business.

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Assess

Identify

Advise

Diverse business shoot

WHAT IS BEING OFFERED AND WHY?

The commercial crime environment is becoming increasingly difficult to manage. With the current trajectory of occurrences of commercial crime in South Africa, it is likely that this class of business will become uninsurable within three years. Business will need to become more proactive in monitoring and addressing this area of risk.

Crime Risk Advisory assists clients in identifying weaknesses in their organizations that may provide opportunities for employees and syndicates to cause losses to the business.

This risk management exercise is accepted by insurers and will assist the business in reflecting their proactive approach to managing the risk of commercial crime.

THE TEAM AND LOGISTICS

The team dealing with the Risk Management Assessments are specialists in this field and will be able to conduct these assessments effectively within the time period required.

Once the assessment has been conducted, a document will be provided to the client ensuring that they have the required insights and recommendations to reduce the risk of falling victim to commercial crime.

THE TEAM AND LOGISTICS

The team dealing with the Risk Management Assessments are specialists in this field and will be able to conduct these assessments effectively within the time period required.

Once the assessment has been conducted, a document will be provided to the client ensuring that they have the required insights and recommendations to reduce the risk of falling victim to commercial crime.

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Qualified Employees

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Successful Cases

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Trust Worthy

THE APPROACH TO VARIED RISKS

Other than the obvious risk pertaining to payments and some other areas within a business’s operations, most businesses have risks specific to their industry. This could be mining related, logistics and/or financial trading. Each assessment will be specifically planned to deal directly with the risk associated with the individual business. This may mean that we only focus on a specific area for example, “buying” in a mining environment or “stock control” in a logistics business.

The types of risk that we address are the following:

Payment processes

Cash

Cash

Debtors

Human resources

IT

Procurement

Procurement

Audits

Stock control

THE CONTENT OF THE RISK ASSESSMENTS

Each assessment will provide the client with the details pertaining to controls, both good and poor, for the specific area that we focus on. Recommendations will be made as to how a business may decrease their commercial crime risk.

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