Monday, July 4, 2022

Forensic Risk Advisory

Forensic Risk Advisory

The regulatory framework for all businesses has become significantly more complex and the high-level of enforcement, particularly in the money laundering, corruption and market conduct space requires extensive effort and funding to not fall foul of various Regulators. All compliance regimes are now founded on a risk-based approach. In addition, the increase in value and occurrences of fraud pose a decidedly large risk to all businesses. TFSA comprises a diverse team of skilled individuals with over 350 years of combined experience and excel at:

  • Fraud risk assessments
  • Fraud Prevention Strategies
  • Process Gap Analysis
  • Whistle-blower advice
  • Anti-bribery Consulting
  • Financial Regulatory Compliance Services
  • Anti-Competitive Behaviour