Development of Governance and Systems of Control linked to:
Financial Crime Services, inclusive of:
Anti-Bribery & Corruption,
Incident Response, Controls and Reviews.
Tasking of Professional 'Serious and Organised Crime' Investigators, to incidents of Fraud, Financial Crime, Cyber Attack and Data Breaches.
Investigators provide evidence for companies to Regulatory Bodies, Courts and Law Enforcement Agencies regarding post incident management, review findings and accountable closure.
Review and Development of staff training regarding:
Governance and Compliance,
Management of Criminal Incidents and Events linked to Fraud, Financial Crime, Data Breaches and Cyber Attacks.
Victim Management & Updating Services.
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