Corporate Risk Advisory
In the current climate of globalisation and digitalisation, corporations and businesses are facing challenges in preserving their hard-earned money and assets against risks such as breach of partnership, violation of regulation, fraud, data theft, misrepresentation and corporate espionage.
SHIELD has the expertise and knowledge to provide a range of customised services globally:
- Brand Protection against grey/counterfeit marketing.
- Business Continuity & Sustainability Planning for corporations that require contingency and regional expansion plans.
- Compliance Investigation for corporate fraud, misconduct and/or corruption committed by employees and business partners.
- Digital Forensics on employees’ devices to recover or discover business data
- Due Diligence on an individual and/or entity for pre-employment screening or business intelligence.
- Forensics Accounting on the financial status and valuation of an individual and/or entity.
- Partner Management Audit on business partners for compliance with contractual obligations.
- Regulatory Compliance to ensure businesses are fully compliant with the relevant local and international laws (e.g PDPA, GDPR, FCPA, UKBA, EAR, SOX etc.)
- Surveillance using PI and technology on individual and/or entity.
- Threat, Vulnerability & Risk Assessment (TVRA) on client’s premises for security risk.
- Corporate Risk Training that can be customised and deliver via classroom or e-modules.
- Litigation Support to legal counsels and practitioners.
