by admin | Feb 16, 2014 | corporate risk service
Interim Management Labyrinth Risk Consulting can provide an experienced Director with more than 10 years of personal investigative, analytical and management experience to manage projects, lead and train staff and interview prospective candidates until the position is...
by admin | Feb 16, 2014 | corporate risk service
Internal review of corporate investigations teams Labyrinth Risk Consulting carries out internal reviews as an independent external consultant of in-house research and investigation practices. A regular review of policies, procedures and methodology used by...
by admin | Feb 15, 2014 | corporate risk service
Reputational due diligence Whether it concerns a pre-transactional Due Diligence, Pre-IPO Due Diligence, or Self-Due Diligence, this service aims to gather information regarding the legitimacy and identity of the subject and to identify any potential risks to be aware...
by admin | Feb 15, 2014 | corporate risk service
Fraud, theft or embezzlement To investigate how this could have occurred, who were responsible or aware and how to strengthen internal controls. It may also include implementing preventative measures, such as whistle-blowing hotlines, ethics policies and third party...
by admin | Feb 15, 2014 | corporate risk service
Hostile environment protection This involves assessing physical risks and threats to an organization and its personnel, and mitigating these risks. This may include executive protection, asset protection, site security, maritime security, access control, provision of...
