TRANSPARENCY
ADVISORS
SERVICES
CONTROLLING YOUR RISK WITH OUR SOLUTIONS
SECURITY RISK
Security risk is one of the most critical issues facing corporations, financial institutions, governments and other firms today. The increase and development of new technology has left many firms and agencies vulnerable to cyber attacks and other security threats. Use of devices as well as local, remote and other access of networks by employees increase the possibility of a breach in security. We can assist with:
-
IT Security Audits
-
IT Security Network Design
-
Computer Forensics
-
Digital Evidence Gathering
-
Security Surveys of Facilities
-
TSCM Technical Surveillance Countermeasures
LEGAL RISK
Our legal risk services address many complex legal and compliance issues associated with our clients business activities in today's environment. We can assist with:
-
AML Compliance
-
Asset Recovery
-
Computer Forensics & E-Discovery
-
FCPA Compliance
-
Forensic Accounting
-
Litigation & Disputes
INTEGRITY RISK
Our consulting services focus on some of our clients' most critical issues including integrity and reputational risk. Our due diligence and business intelligence services can assist with addressing your integrity risk and responding to events associated with:
-
Acquisitions
-
Clients
-
Employees
-
Investments
-
Subsidiaries & Assets Abroad
-
Vendors