Intelligent and informed risk mitigation measures.

The world is constantly changing and organizations are having to adapt to respond to new risks and take advantage of new opportunities. EBMORGANÉ’s Risk Advisory & Assurance practice advises organizations on how to effectively mitigate risk and make informed and intelligent risk decisions.

We pride ourselves in taking an integrated approach, combining specialist insight and innovation across multiple disciplines including analytics, controls and resilience. Our business and industry knowledge helps you seize the opportunity to better manage your risks across a diverse range of topics be it from finance transformation to internal audit or financial crime to digital risk. Together, we help organizations take an intelligent approach to risk.

We provide expertise in the following main areas:

Enterprise Risk Management

We help companies identify, assess the potential impact of, and manage emerging and existing strategic risks through a sustainable and repeatable process that aligns with the organization’s value drivers, encompasses stakeholder perspectives, fits the culture of the organization, and applies existing risk management capabilities. We develop customized ERM frameworks based on a client’s unique risk profile and needs, and we help the client efficiently execute its risk management programme to meet its goals for ERM.

Internal Audit & Controls Assurance

Our internal audit methodology has an operational and business risk focus. It is designed to aid the efficiency and effectiveness of business operations and to address the traditional financial and compliance areas. It also allows for ad-hoc special reviews to be performed, providing the flexibility to address Audit Committee and management concerns.

We also understand that for companies to protect and enhance shareholder wealth, they must focus on strategically controlling the drivers of value in their business. These include customers, people and operations. Our Controls Assurance offering is designed to help our clients exploit their untapped potential!

Corporate Investigations

When allegations of wrongdoing arise, we work with clients’ internal investigations teams and boards to investigate whether or not a serious issue exists. We often work under the direction of a client’s external legal advisors to design and implement agreed investigative strategies and to obtain evidence.

Integrity Due Diligence

We give our clients the confidence to work with new partners in any market. We conduct integrity due diligence for clients across multiple sectors to help mitigate risks from new commercial relationships and to inform their strategic decision-making.
Our clients turn to us when they need independent investigation and thorough analysis of the reputational and regulatory risks associated with their business partners. We have never disappointed them!

Litigation Support

We help our clients gather evidence and intelligence at every stage of the litigation process. At EBMORGANÉ, we have a fundamental understanding of the law, legal process and the rules of evidence.

We provide litigation support to clients, often working alongside their external legal teams, to design and implement investigation strategies and obtain admissible evidence. We also work directly with law firms to enhance their resources and enable them to provide more cost-effective solutions to their clients. As well as legal remedies, our investigators have a detailed understanding of extra-legal strategies that can achieve the best outcomes for clients, having worked closely with law firms, media consultants and business advisors in many past cases.

Fraud Risk Management

Our forensic services team assists clients by providing fraud and management services which include fraud & corruption risk assessments, internal controls and procedures, forensic audits, whistleblower programme, data mining and response strategies amongst others.

We are available to answer any question you may have regarding our services…

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