Prevent, Detect, Remediate or Respond to Fraud, Corruption, Misconduct, and Misuse of Assets
Poor governance, lack of ethics, weak preventative and detective controls, Cyber threats and tighter regulations result in violation of public trust, illegal acts and violation of laws and significant fines. At Governance Dynamics, we help you assess your exposures and address them.
Whether you have been subjected to a fraud scheme, worried about a new law or just want to make sure that your controls are adequate to minimize fraud risks, cyber threats or just comply with the emerging new laws, we can help. Our forensic team has the depth of global and local knowledge and expertise to help you. We help our clients Prevent, Detect, Remediate or Respond to Fraud, Corruption, Misconduct, Misuse of Assets, regulatory compliance, Anti-money Laundering (AML) among others. Our solutions are custom designed to address the issue at hand and , accordingly, are not standardized.
Our services include the following:
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- Fraud Risk Management
- Compliance Risk Management
- Anti-Money Laundering Compliance (AML)
- Foreign Corrupt Practices Act (FCPA)
- General Data Protection Regulation (GDPR)
- UK Bribery Act
- Employee Misconduct & Internal Thefts
- Class-Action & Mass-Action Investigations
- Corporate Financial Accounting
- Vendor Misconduct
- Business Intelligence
- Data Management
- Predictive Analytics
