“Our services to banks, financiers and asset managers allow our clients to understand the risks they face so that they can make confident decisions that stand up to scrutiny”
We are instructed to investigate internal and external frauds, IP thefts and assist with special projects. Examples of some matters that we have successfully dealt with on behalf of our clients include viral credit card frauds, identity falsification, rules engine adequacy and falsified international trade arrangements.
We also advise our clients on wider risk management issues. Our services to banks, financiers and asset managers allow our clients to understand the risks they face so that they can make confident decisions that stand up to scrutiny.
Good risk management should not equate to being risk averse. We are able to demonstrate to our clients how statutory and regulatory controls can be turned to business advantage and that by moving away from a ‘tick box’ approach they are often able to accept business they would otherwise have to decline.
We have trained a number of British Bankers’ Association members to develop a more human and intellectual approach to the risks and compliance issues they face. We firmly believe that this approach provides clear commercial advantage.