Managing risk effectively can be difficult when you are busy operating a business and working to demanding deadlines. For many firms, reputational and regulatory risks are all too often approached from a reactive position when issues have already arisen, rather than from a proactive and preventative viewpoint. This can be both a disruptive and costly way to approach this issue. BTG Advisory can help manage the many diverse risks companies face in today’s increasingly complex market, such as fraud and financial crime, corporate governance and regulatory compliance.
Exposure to bribery and corruption risk can be minimised by diligently assessing third-party supply chains and contract partners. Shrinkage and other threats that can often be considered an unfortunate, but unavoidable, inevitability of doing business can be reduced, by interrogating and stress-testing internal policies and procedures and penetration testing of physical security infrastructure. Issues of staff absenteeism, internal fraud, or key executives suspected of IP theft can be addressed discreetly by deploying covert surveillance techniques and forensic technology methods to secure critical evidence. Our bespoke consulting services are tailored to help our commercial clients overcome any issues they may face with minimum disruption to their business output.
Information and communication tools are increasingly facilitating the activities of organised IP crime. Sophisticated Organised Criminal Groups (OCGs) recruit IT specialists to help them avoid detection and ensure their criminal transactions remain untraceable. For example, in the area of piracy, tech-savvy recruits are used to create and manage illegal sharing and streaming platforms.Continue Reading
Much time and effort goes into carefully crafting a recognised, trusted, and valued brand. The brand is at the heart of a business and the protection of it should be high on the list of concerns.Continue Reading