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Risk Concepts, Ltd. ("RCL") specializes in identifying risks in business activities and developing risk management strategies to minimize their frequency or severity. Although our risk management practice is primarily with financial companies (banks, stock brokers, etc.) we, together with the aid of our Corporate Partners, are experts in:

• Assessing risk exposures in all types of businesses susceptible to losses arising from unauthorized trading, fraud, or robbery.
• Analyzing controls and quality assurance functions for operational risks in the specialized areas of data, network and Internet security.
• Designing and implementing enterprise-level risk management programs including credit risk management, business continuity and disaster recovery.
• Providing due diligence information to institutional and private investors who desire to obtain needed decision-making data anonymously in a timely manner.

We are also eminently qualified to testify as "expert witnesses" for credit and fraud-related matters and our work is accepted by all major insurance underwriters.

We hope you find the information on this site useful! Use the navigation bar on the left to explore our site and be sure to read about our services in the areas of:

• Internet Site Security,
• Enterprise Risk Management, and
• Operation Recovery Processes

And, for more information about RCL and its consulting services in areas of operational risk management, fraud prevention programs, risk analysis reviews, loss investigation and claims management, and internal auditing assistance services and the services of our Corporate Partners:

• CyberCommunication, Inc. specialize in Internet & network penetration testing, network and information security reviews, disaster recovery and business resumption planning.
• Barthelmess & Associates specialize in corporate governance and credit portfolio risk management.
• The BAAR Group, Ltd.specializes in strategic planning, business process re-engineering, investment banking and innovation training services.

Use the links on the left or contact us at:

Click here to email RCL for client references or to request our complete brochure.

(Last updated: February 20, 2008 )