Organizations face a multitude of risks daily. Taking on risk is a necessity for growth and development. The focus of Risk Management is to identify, understand, assess, and properly manage risks to ensure business objectives are met. Risk Management involves mitigating threats but also entails understanding and maximizing opportunity.
Verracy’s experienced professionals come from an array of industries—such as banking, manufacturing, oil and gas, mining, logistics, insurance, technology—and work with organizations of all sizes and levels of maturity from start-up to Fortune 500. We will help you identify and assess risk and develop early warning and risk management systems through effective monitoring and controls.
Through comprehensive risk assessments, Verracy can help an organization identify, evaluate, and prioritize risks so they can be properly managed and mitigated.
In a world of constant change, continuous risk management is a necessity. ERM is a continuous process that identifies, evaluates, monitors, and mitigates risk through a common, systematic, and continuous framework.
Do you have appropriate fraud governance activities and fraud risk identification processes? Does your organization know the most common types of fraud in your industry? Do you have internal controls to mitigate your key fraud risks?
Due diligence is the most critical stage in a business acquisition or sale. Quality due diligence is designed to verify information and look for potential problems and red flags.
What risks do your third-party business relationships present to your organization?