Risk Management & Compliance

Risk Management & Compliance

We at Sioux Consulting recognise the need to respond to the ever changing competitive organisational environment thus our

We at Sioux Consulting recognise the need to respond to the ever changing competitive organisational environment thus our Risk management is geared towards integrating risk recognition, analysis, developing risk strategies with the aim of mitigating risk in the overall organization processes. Our clients rely on us for advice and counsel on everything from assessment of risks and internal controls to recommendations for improved organizational governance. We specialise in

  • Strategic – We advise on competitor risk in the modern day competitive working environment.
  • Compliance – In terms of adhering to governing standards in cases like health and safety compliance.
  • Operational – We specialise in risks that are encountered from daily activities and processes that the company engages in for production.
  • Financial – Risks that may arise from financial interactions within and without the organization with customers and shareholders.

In these regard the services we offer to accomplish these risk management are

Services include:

Risk Assessment Planning and Implementation · Fraud Investigations, Forensic Accounting and Data Mining · Technology Risk Services, Security Reviews We specialise in the Energy, Financial, Process, Retail and Environmental industries to deliver risk based assessments.

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