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Financial Loss Mitigation
Technology
Risk Management
Regulatory
Compliance
Commercial
Risk Advisory
Specialist
Risk Analytics
Financial Loss Mitigation
Our subject matter experts have a proven track record in the design and
implementation of programs that helps businesses mitigate financial losses
stemming from fraud within its operations. Our team has designed and
implemented fraud reduction programs and initiatives in the financial
services, telecommunications and Government sectors. By combining our fraud
and risk management expertise, we provide organisations with practical
solutions with quantifiable impact to the bottom line.
A key focus of our fraud reduction solutions is the engagement model, where
we ensure that fraud management skills are transferred to client personnel
at every stage of the project/program.
Specifically, we offer the following financial loss mitigation services to
our clients:
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- Process
Mapping and Design
- Financial
Fraud
- Commercial
Investigations
- Fraud
Engagement Services
- Design
and Implementation of Fraud Prevention/Management Programs
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Technology Risk Management
The rapidly increasing power of IT
systems and technology offers tremendous opportunities for businesses to
innovate and create competitive advantages. However, these technological
advances also create new and significant operational risks which must be
managed through a strong control framework.
Our team of technical subject matter experts have extensive experience in
software development, systems integration as well as telecommunications
technology. By combining these skills with our risk management expertise
and commercial experience, our team is well placed to quickly identify
risks embedded in complex systems architectures and implement risk
mitigation solutions that deliver tangible benefits to the business.
Specifically, we offer the following technology risk management services to
our clients:
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- Information
Risk Management
- Information
Security Management
- Specialist
Systems Analytics
- Internal
Control Review
- Emerging
Technology Planning
- PKI
Design and Implementation
- IT
Infrastructure Security Management
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Regulatory Compliance
With years of compliance experience in
the commercial environment, our subject matter experts have extensive
experience in assessing impact of regulations to organisations, and the
design and implementation of solutions to ensure compliance with regulatory
requirements and mitigate regulatory risks.
Our approach to regulatory risk management is underpinned by two key
philosophies:
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Maximising competitive advantage made possible by regulation
. Minimising compliance cost to the business through our "key hole
surgery" approach
Our
experienced, proven and tested teams are well equipped to provide advice at
the strategic level as well as deliver solutions at the operational level.
Specifically, we offer the following regulatory compliance services to our
clients:
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- Design
and Development of Regulatory Risk Framework
- PCI/DSS
Advisory Services
- Workers
Compensation Compliance Services
- Training
and Accreditation Services
- APRA
Compliance Advisory
- Basel
II Compliance Advisory
- Sarbanes-Oxley
Compliance Advisory
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Commercial Risk Advisory
By combining our expertise in managing
business operations with our risk management expertise, our team is well
positioned to support our clients in managing risks arising from commercial
transactions and business restructures.
In particular, RisCorp has a team of subject matter experts with a proven
track record in the review, restructure and operational management of
non-performing businesses and contractual arrangements on behalf of large
corporations. As the core of our optimised exit practice, the team is
experienced in designing and executing exit strategies that will optimise
the outcome for all stakeholders.
Specifically, we offer the following commercial risk advisory services to
our clients:
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- Negotiation
Support
- Dispute
Resolution
- Litigation
Support
- IT
and IP Legal Advisory
- Project
& Program Mgt
- Business
Improvement Support
- Optimised
Exit Support
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Specialist Risk Analytics
In conjunction with a number of alliance
partners, RisCorp can provide our clients with specialist risk analysts
with deep domain expertise in IT and financial analytics. These specialists
can be tasked to review and advice on business critical issues on a
strictly confidential basis.
Some of the services our specialists offer include:
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- Forensic
Data Mining
- IT
Systems Vulnerability Review
- Network
Vulnerability Review
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