Financial Integrity Risk Management
Are you satisfied that your company is taking the appropriate
steps to protect its financial integrity?
Our expertise in financial integrity
risks has been developed through involvement in hundreds of engagements. Not
surprisingly, many of these cases highlighted the huge cost to organizations of
not addressing their financial integrity risks before a problem occurred. In a
natural progression, we began to use our unique insights and our knowledge of
business, risks and internal control, to proactively assist organizations to
identify and mitigate their financial integrity risks. SOX
404 Anti-Fraud Programs and Financial Integrity Risk Management Financial integrity is a concern to all
organizations today, whether public or private. Management is expected, and
being held accountable, to take all reasonable steps to protect the
organization's financial integrity and reputation. However, not all companies
have personnel with the background or training necessary to deal effectively
with fraud and other financial integrity risks. Luminescent Group can provide specific expertise to undertake special
projects, to supplement your internal capabilities or to give an external
perspective. If SOX Section 404 is your concern, we can assist you to
evaluate or implement your Anti-Fraud Program and other financial processes and
controls.
Integrity Due Diligence
Your reputation is one of your most important assets. Unfortunately, that reputation can be damaged simply through associations
with the wrong people or organizations. The risk can emanate from business or joint venture partners, acquired
or acquiring companies, vendors or customers. Before entering into arrangements or
business transactions, Luminescent can assit by performing Integrity Due Diligence on the parties involved.
From databases and other research sources to interviews, we gather and analyze information
to assist you to understand and evaluate the risks in your arrangements.
We have experience working with organizations of all sizes, from mid-size
local businesses to the largest multi-nationals. Compliance program reviews and
audits Control assessment and risk
mitigation Due diligence Fraud awareness training Policies and procedures review Program design and
implementation Risk assessments Special investigative units Special projectsExamples
of Financial Risk Management Projects