rc compliance SDN. BHD.

corruption risk assessment

Our consultants will work with you in conducting corruption risk assessment with specialised tools and checklists. We help you identify red flags and vulnerabilities in business integrity that potentially expose your business to corporate liability and reputational risk. Corruption risk assessment is a vital component for identifying corruption risks and developing your anti-corruption compliance program. It is an excellent avenue for fraud risk assessment. We are then able to assist your business evaluate the risk of fraud in critical functions such as procurement and tender and assist you to develop internal controls that protect your critical business processes from vulnerabilities.