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.
Assess
Comprehensive evaluation of your organization's controls, processes, and vulnerability to commercial crime.
Identify
Pinpoint weaknesses that may expose your business to internal fraud, syndicate activity, and financial loss.
Advise
Deliver actionable recommendations to strengthen your defences and reduce commercial crime risk.
What & Why
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. Businesses 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.
- Qualified Professionals
- More than 2000 happy client worldwide
- Protecting your business from within
OUR SERVICES
Addressing 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.
Payment processes
Cash
Debtors
Stock control
Human resources
IT
Procurement
Audits
THE CONTENT OF THE RISK ASSESSMENTS
01
Detailed control evaluations
02
Industry-specific recommendations
03
Prioritised action plan
04
Gap analysis per focus area
05
Insurer-accepted documentation
06