Internal Audit Services from Risk Concepts, Ltd.

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RCL's RISK MANAGEMENT SERVICES INCLUDE:

Risk Analysis ReviewsThe goals of RCL's Risk Analysis Reviews are to: (a) provide managers with a focused, objective assessment of operational risks and loss exposures and (b) reduce operational risks and loss exposures to acceptable levels. Reviews can also focusing on specific classes of insurable and non-insurable losses, assist managers in reducing both the probability and magnitude of future operational risk and resulting losses by:
  • Determining the adequacy of loss control procedures (i.e., preventive controls.)
  • Providing information and recommendations to optimize risk minimization efforts.

RCL performs operational risk analysis reviews for the following specialized purposes:

  • Fidelity Bond
  • Unauthorized Trading
  • Computer Crime
  • E-commerce
  • Directors & Officers Liability
  • Transit
  • Professional Liability
  • Electronic/Voice-Initiated Funds Transfers

Due Diligence For Investors—RCL’s experienced staff can perform needed data gathering and analysis for investors who desire both anonymity and strict confidentiality. Information requested, which can respond to either specific inquires or general concerns, is obtained via RCL’s extensive network of contacts in the financial and industries, research in public information sources and / or direct contacts with key staff in target entities

Fraud Prevention Programs—RCL consultants can assist managers in designing and implementing ongoing fraud prevention programs. Resulting activities can focus on either business-wide spot-loss imperatives or recurring losses in specific areas such as robberies or electronic computer crime.

Loss Investigation Services—When losses occur, RCL's experts can help managers determine and document their specific cause(s) no matter how complex the circumstances. These results: (a) support criminal investigations by law enforcement agencies and (b) where circumstances warrant yield claims for recovery under applicable insurance coverage.

Internal Auditing Services—RCL's experts can assist directors and managers by: (a) organizing and planning internal audit functions, (b) managing or performing auditing projects and (c) assisting internal auditors in specialized areas (e.g., data processing control reviews, control design for new products/processes, physical security audits).

Click here to email RCL for more information about Risk Management Services.

(Last updated: February 20, 2008 )