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RISC manages the visible hazard and identifies the unknown peril, developing solutions which are practical, dynamic and cost effective. By offering a comprehensive, worldwide, tailored service, RISC can deploy the appropriate resources to meet your security risk and reactive needs. We will deliver a fully integrated range of services, to deal with problem assessment and implementation to resolution. We will consult with and update you during the course of our business commitment, thereby ensuring a bespoke level of service designed to your requirements.
If your organisation has become the victim of fraud, suspected theft by employees or has concerns that it may inadvertently be a conduit for money laundering, it is natural to want to identify those responsible and ensure appropriate action is taken against them, something RISC is more than qualified to assist you with. Establishing who is responsible, whilst important, is only one element of an effective and successful investigation.
Our highly professional team of consultants has a wealth of experience in both criminal and civil investigations, with exceptional financial, asset tracing, anti-money laundering and computer forensic capabilities.
Our investigative know-how will support you at all stages of an investigation and provide you with a full risk assessment containing recommendations for improving and enhancing “Know Your Customer”, “Know Your Employee” and IT security procedures within your organisation.
RISC can also provide advice and practical support in respect of evidential best practice connected to asset tracing, civil litigation and criminal proceedings.
For further information, or to discuss a specific investigative requirement, contact RISC today.
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