Risk Consulting

Our Risk Solutions

Our panel and partners provide expertise across a wide range of risk monitoring and business risk assessments offering a full suite of solutions:

  • Project Managers
  • Compliance Officers
  • Business Risk and Research Analysts
  • Healthcare – Fraud, Waste and Abuse
  • Forensic Investigators and Accountants

Forensic Investigators and Accountants

We provide forensic investigations with the presupposition that all cases will be brought before the relevant authority. We provide a comprehensive investigation into each case based on facts and evidence, in line with the relevant legislation and the client’s internal policies.

Our forensic auditing team analyses and evaluates financial records to identify irregularities, errors and possible deficiencies

Compliance
Officers

Our services include corporate compliance and specific regulations pertaining to government and other authorities.

These include  but not limited to  SANS 10400 building regulations, fire related equipment, electrical compliance and hygiene audits.

Healthcare - Fraud, Waste and Abuse

We identify, investigate and provide recovery for fraud, waste and abuse within healthcare schemes through analysis of claims, data and evidence uncovered to identify non-compliant members.

Project
Managers

We offer solutions to assist clients in coordinating projects as seamlessly as possible across multiple areas simultaneously.a

Business Risk &
Research Analysts

We offer expertise in determining outcomes, based on our access to Data, AI and other resources.

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