Fraud Risk Mitigation is a crucial component in an organisation’s risk management strategy. Fraud has the ability to seriously compromise a company’s reputation and can significantly impact its bottom line. Identifying, understanding and treating fraud risks is vital in ensuring any organisation’s financial integrity.

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Employment Screening is becoming increasingly recognised as a crucial risk management tool used in the recruitment process. Verifying potential employees’ and business associates’ backgrounds will reduce the risk of appointing staff, managers business partners and directors who do not possess the required skills, experience or integrity to fulfil the role afforded to them.

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Threats against the corporate sector are wide and varied, providing a definitive need for an effective security and technical surveillance countermeasures (TSCM) program. The detection of covert surveillance devices is a highly specialised skill, requiring extensive experience across a variety of security disciplines. RISQ Security Management is able to offer this service, along with corporate and executive security reviews, and security risk assessments.

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Nearly every organisation will experience a fraud at some time during it’s life. The way in which an organisation responds to and investigates that fraud can greatly impact its operations. Investigations can be complex and lengthy, and require sufficient skills and experience to increase the chances of a successful outcome.

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RISQ is able to conduct initial, upgrade, re-validation and re-evaluation Security Clearance Assessments of candidates on behalf of our clients. All assessments are conducted following the guidelines within the Commonwealth Protective Security Manual (PSM) 2005.

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Educating key stakeholders about fraud and its implications is one of the most effective ways an organisation can mitigate its fraud risks. Fraud awareness training especially when tailored to reflect an organisations fraud environment will empower management and staff to detect and prevent fraud from occurring.

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RISQ can conduct confidential investigations globally to assist clients to locate assets or missing funds. Consultants are able to identify complex corporate structures used to hide assets both onshore and offshore and can assist in identifying which assets are recoverable. RISQ will then support clients in the recovery process.

RISQ can conduct security audits and reviews to assess if adequate security measures are in place to protect both staff and physical assets. A detailed written report outlining the findings will include recommendations and advice on how to implement recommended security measures to acceptable international standards.

RISQ can provide close protection and security advisory services to executives travelling to high risk environments or situations.  These include personal bodyguard services and defensively trained drivers.

A crisis can strike a business at any time. These include natural disasters, accidents, pandemics, fraud or crimes including kidnap and product contamination. A well developed crisis management plan provides an organisation with a competitive advantage and enables a business to effectively respond to the crisis, minimising the impact to the operation and to the reputation of the company.

RISQ has extensive experience in developing and implementing crisis management frameworks that will assist your business in responding to any incident. These plans establish policies and procedures that are then tested and through desktop exercises and scenario role-play. This testing prepares your staff to understood their roles during a crisis and to minimise the negative effect a crisis may have. This training will better prepare your senior management team to deal with any serious incident that confronts a company.

In the event of an actual crisis, RISQ consultants are available 24 hours a day to offer you professional advice and support as part of your crisis management report team.

RISQ offers Computer Forensics and IT Security audit services. RISQ Computer Forensic consultants are experienced in forensic recovery and analysis. They preserve the integrity of computer data for evidential purposes and can also provide expert testimony to courts.

RISQ also has the capability to conduct IT Security Audits to ISO standards. This includes a review of all IT policies and procedures, data storage and handling. Penetration testing will also be conducted to assess the vulnerability of a business's data to potential threats, both internally and externally.