Corporate governance is an increasingly important area of focus for stakeholders in all organizations and particularly those listed on publicly traded exchanges. Directors and other officeholders face ever greater challenges in addressing risk management, ethics, policies, procedures and internal controls. International Risk offers specialized services to help clients improve corporate governance and internal control systems in line with international standards, and to comply with applicable laws and regulations. Our highly experienced professionals bring detailed knowledge to client projects, performing compliance assessments, recommending systems and process improvements and full support for any regulatory compliance reviews.

Governance is a set of principles, systems, processes and policies set in place to protect and manage organizational resources. Boards accept, adopt and support governance policies and processes to ensure that organizational goals are met.

We have a global capability and expert level experience in assessing and reviewing Corporate Governance structures, assisting with developing appropriate frameworks and devising solutions that meet regulatory requirements and fit corporate and cultural paradigms. With offices across the world, we assist clients on the ground in any jurisdiction(s) required.

Our professionals are highly adept at analyzing the most sophisticated breakdowns of corporate governance frameworks, both at entity level as well as at transactional level.

Our services include:

• Internal Audit Department establishment and capability development
• Internal Audit Department Quality Assurance Reviews
• Whistleblower Program implementation, reviews and assessments
• Code of Conduct and Code of Ethics development, implementation and reviews
• Establishment and review of fraud monitoring and prevention systems
• Anti-Money Laundering systems development, implementation and reviews
• Review, design and implementation of internal controls across the organization, covering all aspects and functions
• Efficiency reviews to assess whether functions are operating optimally