Risk Management Services
Unfortunately, there are still many companies and organisations that fail to properly manage risk, leading to financial losses, operational disruptions, reputational damage, and other consequences. Our team at Special Projects Group can help you prevent this kind of disaster with our comprehensive risk management services. We particularly specialise in understanding risks related to insider threats and fraud and provide clients with guidance and tools to help them manage and mitigate risks.
Consultancy & Training Service
Our consultancy and training services provide clients with the expertise they need to lead investigations into criminal-type activity, while equipping them with the knowledge to prevent future unethical behaviour. Our team of experts can help you understand the context of any suspicious activity, gather evidence in support of your investigations, and make well-informed recommendations for corrective action.
Critical Thinking Service
We provide a range of strategic solutions to help clients identify and mitigate risks, enabling them to confidently tackle complex and sensitive problems. We understand that fraud and related issues can have significant financial, reputational, and legal implications for businesses, which is why we strive to be an invaluable resource in your pursuit of risk management.
Incident Response Service
Our Incident Response Service helps our clients assess the financial and reputational damage of fraud incidents, and provides effective solutions to help them mitigate those damages. Our team members are experienced in providing guidance on managing and communicating with stakeholders following a fraud incident. We’ll provide audit services to ensure your teams understand the principles of investigating and resolving frauds and insider incidents.
Corruption Prevention and Resilience Service
To help you deter and ultimately prevent unethical behaviour within your workforce. Our team of experts can assist in developing and implementing a comprehensive anti-corruption policy tailored to the level of threat, as well as periodic reviews to ensure that it remains effective.
Long-Term Business Transformation
A comprehensive Transformation Planning Service that allows our Clients to confidently tackle complex issues, turning them into long-term opportunities for resilience and success. Our team of dedicated professionals have extensive experience in developing and implementing effective long-term strategies that protect against the risks of financial crime and fraud while taking advantage of potential opportunities to streamline business operations.
