Risk Management

The management of risk and implementation of robust corporate governance has become an increasingly important aspect of global business. While many companies are required by law, regulations or stakeholders to apply these processes and procedures, even more elect to do so as part of a successful business strategy.

You need answers to your key questions on risk management and system of internal controls. Moore Stephens LLP can help you to define your key risks, weigh the probability and evaluate the impact on business drivers. Our consultants can evaluate how these risks are being managed, the gaps in your internal control process coverage, and how technology can be optimised to better manage risks and costs. 
We consider the wider environment in which you operate and go beyond financial and regulatory risk management. We understand that threats can emerge from any part of your organisation and from the broader environmental and industry changes. Risk analysis is not limited to your own company’s risks but should also include new emerging risks that could affect the complex value chain of suppliers, customers, business partners and stakeholders. 

We can support you to place an effective monitoring and control process that gives you earlier warnings, and enables you to respond quickly and effectively to the changing environment and market.


  • Governance, Risk and Compliance (GRC)
  • Enterprise Risk Management (ERM)
  • Internal Audit Outsourcing and Co-Sourcing
  • ISAE 3402 Assurance Reports on Controls at a Service Organisation
  • Sarbanes Oxley Readiness and Attestation Review
  • Fraud Risk Management 
  • Performance audit
  • Anti-Money Laundering and Countering the Financing of Terrorism Process Review
  • Development of Policies and Procedures Manual 
  • Information Technology Assurance 
  • Data Services (e.g. CAATs, data quality reviews, etc.)