Assurance

Through partnership with management and third-parties, we collaborate with organizations to achieve and maintain compliance with regulatory requirements. We assist clients in taking a responsible and comprehensive approach to managing organizational risks.


Data Science

Converting data into actionable intelligence. This informs your strategic and tactical business decisions. Our tools access and analyze data sets and visualize analytical findings in customized reports. Our users enjoy dashboards, graphs, charts and maps displaying detailed business insights.

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Controls Monitoring

We assess your organization for risks and test their corresponding controls. We even identify those which are not currently monitored. Our automated monitoring solutions for transactions include: Know Your Customer, Sanctions Lists Screening, Anti-Money Laundering, FATCA, Transactions Threshold Reporting and Watch List Screening.

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Risk Assessment

We collaborate with organizations to achieve and maintain compliance with regulatory requirements. We help clients take a responsible and comprehensive approach to managing organizational risks. Use our proven combination of assessments, process improvement and model reviews and validation.

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Cyber Security

Weaknesses in security are often times inconspicuous, we provide actionable insights for Executives, management, administrative personnel. Our approach employs strong IT governance frameworks and ensures alignment of IT with business strategy.

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Information Privacy

We provide various customized security and privacy assessments. These include Network Penetration Testing, Architecture, Application and Code reviews. We assist you in identifying and addressing security and privacy exposures.

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Physical Security

Our IT security offerings includes assessment aimed at identifying vulnerabilities within IT infrastructure, proposing recommendations to address these risks. This aids in the prevention of data loss, theft, corruption and the effects resulting from various types of malicious attacks.

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Security Incident Response

Boast our world class framework for handling security incidents, breaches, and cyber threats. We provide a well-defined incident response plan that allows you to identify and reduce damage, slashing the cost of a cyber-attack or internal security breach.

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Social Engineering Services

We execute controlled social engineering attacks on your staff to test your company’s level of human vulnerability. This provides you with information about how an intruder could inveigle employees into disclosing sensitive information. 

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Certification Readiness Assessments 

We work with audit executives, management and audit committees to conduct internal audits. If no internal team exists, we support, augment and develop framework. We also provide monitoring services to help you identify areas for improvement in your business process.

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Contingency Assessment & Development

We test your business continuity and disaster preparedness needs establishing the necessity and framework for business continuity management policy. We provide a step-by-step framework for developing and maintaining effective Business Continuity Management. 

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