Our services and solutions
Afri Risk offers a range of Operational Risk Management services to both the private and public sectors, built around the client's own exposure.
We detect fraud, theft and corruption by combining the forensic and investigative experience of our professionals with the use of technology, then interpret the findings to establish whether they indicate criminal or unauthorised activity.
Forensic investigationsComplete solutions that protect brands, intellectual property and supply chains, combining intelligence gathering, surveillance, evidence collection and stakeholder engagement to disrupt counterfeit and illicit goods.
Illicit trade investigationsRisk is spread throughout an organisation rather than confined to a single function. We assess the risks that threaten reputation, safety, security and financial prosperity, then implement the plans that stop financial loss.
Operational risk managementSupporting capabilities
Guidance for directors, managers, internal auditors and risk managers on where an organisation is vulnerable to fraud or policy breach and on the mechanisms required to close those gaps. We deliver objective analysis of fraud prevention programmes and controls, targeted fraud risk assessments, practical implementation plans and training that builds early warning capability among frontline staff.
Pro-active forensic data analysis that compares company data against information from within and outside the organisation in order to highlight fraud indicators and control weaknesses, together with digital evidence recovery supporting civil, labour or criminal action. We produce customised reports based on specified data, relationships, transactions or fraud indicators.
Workshops covering fraud related regulatory requirements, industry specific fraud risks, investigative methodology and best practice. Sessions run under the support of various forums and as client specific programmes designed around the organisation's own risk profile.
Implementation of systems, policies, procedures and processes, management of all supply chain processes including risk on major projects, assessment of supply chain staff, suppliers and structures, performance assessment and review, assistance with bids and appeal processes and value for money strategies.
Industries serviced
Every assignment starts with the client's own operating environment. Our teams work across sectors where risk is operational, physical and financial at the same time.
Describe the situation and the industry you operate in. We will point you to the right team.