our services

Professional Services

At RiskRadar, we deliver robust solutions to prevent, detect and respond to fraud and corruption. We can assist you with assessing your inherent and residual risks and advising on ways in which you can mitigate your risk. In addition, we offer tailored training programs for every level of your organisation, empowering everyone from front-line staff to Board Directors with the skills to tackle industry-specific risks.

Prevention

  • Policy reviews
  • Fraud and corruption health checks
  • Maturity assessments
  • Risk-register reviews

Whistle-blowing services

  • Management of whistle-blowing hotlines
  • Awareness and training

Detection

  • Data analyses
  • Trend analyses
  • Due diligence
  • Conflict of interest checks
  • Background searches

Training

  • Fraud and corruption awareness training
  • Fraud and corruption risk management training
  • Specialised forensic investigation methodology
  • Labour law and disciplinary proceedings

Response

  • Forensic investigations
  • Cyber forensic investigations
  • Litigation support
  • Disciplinary enquiries

Other

  • Taxation
  • Mediation
  • Labour law

Prevention

  • Policy reviews
  • Fraud and corruption health checks
  • Maturity assessments
  • Risk-register reviews

Detection

  • Data analyses
  • Trend analyses
  • Due diligence
  • Conflict of interest checks
  • Background searches

Response

  • Forensic investigations
  • Cyber forensic investigations
  • Litigation support
  • Disciplinary enquiries

Whistle-blowing services

  • Management of whistle-blowing hotlines
  • Awareness and training

Training

  • Fraud and corruption awareness training
  • Fraud and corruption risk management training
  • Specialised forensic investigation methodology
  • Labour law and disciplinary proceedings

Other

  • Taxation
  • Mediation
  • Labour law

Conclusion

Whether you’re facing regulatory pressure, corporate fraud concerns and workplace irregularities, or governance challenges, RiskRadar Consulting and Training is here to help. Let’s work together to strengthen your risk management framework and protect your business.