Risk management and control services

We will be happy to assist you!

We provide a variety of risk management, internal and external control services tailored to our clients’ needs. Some of these include

For business functions and operations:

External control services for procurement activities
External verification (audit) of the activities of the procurement commission

Monitoring compliance with procurement regulations

Providing advice on improving procurement regulations and processes
External control services for lottery champaign and lucky draw
Monitor whether the lottery activities meet the applicable laws, internal rules and publicly announced lottery terms.

External IT oversight – Monitor whether the software, IT solutions, and IT environments used in the Lottery process provide the conditions for the correct and fair conduct of the lottery process.
External oversight services for shareholders’ meetings
Monitoring whether the activities of the shareholders’ meetings comply with laws, rules and regulations

Implementing external oversight of the activities of the meeting counting commission

For specific business sectors:

Franchise business internal control services Monitoring compliance with key franchise terms
Providing advice on improving franchise operations

Providing advice to help create a system aimed at preventing and mitigating risks
Specially regulated sector control and monitoring services
Monitoring whether the organization’s activities comply with the legal requirements and regulations of the specific sector

Providing practical recommendations and advice aimed at improving and strengthening the risk management system.