Through comprehensive risk assessments, Verracy can help an organization identify, evaluate, and prioritize risks so they can be properly managed and mitigated. Verracy uses systematic and proven frameworks to evaluate potential risks in an organization. Risk Assessments can be enterprise-wide, across various business units, or limited to specific areas, such as:
- Compliance and regulatory
- Bribery and corruption
- Internal and external fraud
- Enterprise Risk Management (ERM)
- Trade, export, and import compliance
- Information technology environment
We help organizations protect themselves from potential reputational, financial, operational, or regulatory and compliance risks that could potentially impact image, brand, reputation, or financial success.