Risk and Compliance
Our UNIQUE Approach to Incidents
Catalog your organization’s mission critical processes and systems and develop detailed business continuity and disaster recovery plans so you can protect your organization from disruption.
Audit Management
Our risk-based approach to audit management consolidates your entire audit process within one system. When your audit teams focus on the most critical areas of the business, you can transform how they collaborate with your operations for the most impactful risk-scoped audits.
Benefits
- Enhance control over audit
- Improve collaboration
- Manage the business proactively
Solutions
- Issues management
- Audit engagements
- Audit planning and quality assurance
Issues Management
Integrated risk management program to manage issues generated by audit.
Audit Engagements
Facilitates audit engagements, helps you maintain workpaper documentation, and allows you to report on audit results consistently and quickly.
Audit Planning and Quality Assurance
Enables you to risk assess your audit entities, make audit plans for engagements, and maintain control the entire audit planning lifecycle.
Regulatory and Compliance Management
A single, central, searchable repository for regulatory data, along with capabilities for establishing a sustainable, repeatable, and auditable compliance program.
Benefits
- Assess regulatory changes impact
- Automate compliance
- Eliminate manual, non-scalable compliance tasks
Solutions
- Policy program management
- Controls assurance program management
- Regulatory content analysis
- Data governance
- Corporate obligations management
- Financial controls monitoring
- Privacy program management
Policy Program Management
Create, manage, and distribute corporate and regulatory policies, standards and procedures in a single governance system of record
Controls Assurance Program Management
Document, assess, and report on the performance of controls across your business.
Regulatory Content Analysis
Identify and assess the impact of new and updated regulations on your organization’s compliance posture.
Data Governance
Identify, manage, and implement appropriate controls around personal data processing activities
Corporate Obligations Management
Implement a system of record for organizing regulatory intelligence, and create clear linkages between changes in regulations and internal controls.
Financial Controls Monitoring
Assess and report on the performance of financial controls across all enterprise-level assets.
Privacy Program Management
Group processing activities for the purposes of performing privacy impact assessments and data protection impact assessments and for tracking regulatory and data breach communications with data protection authorities.
Our UNIQUE Approach to Business Risk
Fraud and Risk Intelligence
Fraud detection and prevention capabilities designed to protect consumers from financial fraud threats across digital and physical channels.
Benefits
- Fraud loss reduction
- Shared fraud intelligence
- Holistic fraud prevention
Solutions
- Enterprise fraud management
- Omni-channel fraud prevention
- 3D Secure authentication
- Threat management services
- Cyber intelligence services
Enterprise Fraud Management
Sophisticated fraud detection and prevention capabilities designed to protect consumers from financial fraud threats across channels.
Audit Engagements
Facilitates audit engagements, helps you maintain workpaper documentation, and allows you to report on audit results consistently and quickly.
3D Secure Authentication
Maintain a consistent, secure online shopping experience while limiting charge-back losses.
Threat Management Services
Complete coverage against phishing and Trojan attacks, rogue mobile applications, and rogue social media pages.
Cyber Intelligence Services
Visibility into the dark web and cybercrime underground with continuous monitoring of social media forums to provide clients with proactive intelligence.
Occupational Safety and Health, Audits, Inspections, and Compliance
We can expect employees to exercise their responsibilities for safety by making them aware of the potential for injury, by educating them of any hazardous exposures and prevention procedures developed, and by requiring individual and shared accountability for safety. Our Safety and Risk Management Consultants can help you conduct site audits to ensure facilities’ security and regulatory compliance with OSHA and other regulatory agencies.
Written Safety Programs
Have you been tasked to write an Occupational Safety & Health Program? Our Occupational Health and OSHA Consultants can help with new or existing safety, health, and risk management development programs.
Whether you are a small business, a medium-sized company, or a large corporation, we can help further your safety and risk management goals and commitment to care for your people, protect our environment and grow your company.
Physical Hazard Analysis
If you have not conducted a physical hazard and vulnerability analysis, our Occupational Safety and Health consultants can help. Our services are designed to take proactive and preventative steps to improve existing processes or create new ones.
Our UNIQUE Approach to Risk and Compliance Planning
