PRACTICE AREAS
n-sure has three broad practice areas for compliance:
Prevention
Investigations
Remediation
Taken together, these focus areas will help your company in developing, or maintaining, an effective compliance program.
Strategic Advice
Working closely with corporate management or compliance leaders in your organisation, n-sure is experienced in acting as personal advisors and coaches to augment your current capacity and knowledge when required.
Using a flexible approach suited to your needs, we work either on-site or remotely, based on a specific schedule or “on-call” to support your company and management.
This flexible approach allows you to draw on the experience and knowledge of n-sure, as well as giving you independent feedback and advice on compliance related matters, as you need it.
Board and Top Management
Compliance Remediation
Our n-sure teams are experienced working with companies of all sizes across different industries to develop and support implementation of compliance remediation programs.
Effectiveness is measured through our experience and understanding of the risks and measures you must take, and how this applies to your specific situation.
Design and Implementation
Corporate Intelligence
With compliance risks now spanning not only your own corporate activities, but to business partners, suppliers and contractors, it is imperative that you know who you are dealing with in your business.
n-sure's corporate intelligence team can provide your business with the information you need, to enable you to make sound business decisions and demonstrate robust due diligence on potential business partners. We can support your operations to more effectively assess the reputation and integrity of the entities and individuals (suppliers, agents or contractors) with which you do business.
We can build accurate and informative profiles on the business dealings and reputations of these entities and individuals, and their business affiliations and operations, to provide you with greater opportunities to undertake more informed business due diligence.
Know Your Client and Third Party Checks
Investigations
The n-sure corporate investigations’ team can provide a full spectrum of forensic solutions across all industries ranging from fraud prevention and detection, and fraud risk management, to post-incident investigative services and remedial activities.
Our team consists of former regulators, law enforcement officers, and corporate intelligence specialists and can support your company either as independent investigators or supplement your existing corporate investigations’ team by providing specialised support services including forensic IT specialists and forensic accountants.
Independent or Forensic Specialists
Compliance Health Check
Program Development and Delivery
Program Development and Delivery
Companies can become complacent once a Code of Conduct and annual certification program have been implemented, but over time, these measures can fail to meet the changing expectations of today.
Understanding your current situation is a first step to knowing your risks and exposures to compliance related failures. Our experienced team can conduct a review of your current processes and systems to deliver to you an comprehensive overview of compliance and its effectiveness within your organization.
Third Party Management
Strategy and Management
Third party management is arguably one of the most challenging areas for companies to manage from a compliance point of view and, one of the areas that carry highest risks for corruption
n-sure helps companies develop a strategic approach to third party selection, screening and due diligence, focussing on high-risk relationships to ensure resources are used efficiently. We also help clients by conducting background checks, due diligence, audits and third party training programs to help reduce your risk of compliance failures.
Training
Program Development and Delivery
Training programs can provide a strong foundation for an effective compliance system, but in order to be effective, they must be tailored to your company’s needs and the audience.
We will work closely with you to understand your company, your risks and your system, to develop custom trainings that will be interactive useful and interesting, from the Board room to the shop floor.