Consultancy

““ Collectively we achieve your organizational goal and create an effective and efficient risk management program.”

Our consultants partner up with our client’s senior management and external partners to support compliance with regulatory requirements and respond to mayor violation events. We help clients take a disciplined approach to managing operational risks through a combination of detection, assessments and process improvement.

Videntix has the resources necessary to structure and implement a complete enterprise risk management (ERM) program. This includes risk assessment processes and developing anti-fraud and anti-money laundering programs to meet legislation.

×

The risk management consultants support our clients in their efforts to build sustainable fraud risk assessment procedures to prevent and detect fraud risks across the board such as:

  • Fraud Risk Assessment
  • Fraud Risk Awareness Programs
  • Fraud Control Policy
  • Anti-fraud Programs
  • Fraud Prevention Controls
  • Fraud Detection Controls
  • Investigation and Response Protocols
  • Fraud Audits

We fill the gap in the existing fraud-monitoring program and provide employee training. Videntix integrated investigative approach and third-party independence is especially valuable to our Clients when faced with complex fraud, financial or cyber investigations. Our multidisciplinary expertise coupled with “undisclosed* technology platforms enable us to provide clients with cost-effective and time-sensitive results.

Contact us if you want to minimize your organizational risks in a cost-effective manor.