Risk Management Service

Our risk survey includes in-depth analysis of business processes, evaluating the risks of embezzlement, irregularities, loss and depreciation, and operational liabilities.

  • Designing risk management processes, procedures, and controls, including creating risk management policy documents
  • Guiding organizations through formulating an approach to risk management and determining risk management policy
  • Analyzing business and calculating processes, including data analysis and full quantification of financial losses (investigative audit)

Strategic and operational risk management consulting, including:

  • Regulatory and labor relations risk – labor relations, committees, contracts, changes in regulatory requirements/laws
  • Operational risk – fraud and embezzlement, operational failure – logistics, production, security – terrorism, war, auditing, management and control, food safety, information/cyber security
  • Strategic risk – market competition, competitor analysis, image damage, brand damage, hostile media coverage, disaster recovery
  • Evaluating separation of duties
  • Code of ethics and hotline
  • Identifying loopholes in organizations

BLP Business Consulting Ltd.

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