Enterprise Risk Assessment
Your key risks identified, rated and mapped to owners and controls.
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Risk Intelligence
Enterprise, fraud, credit and third-party risk, measured and monitored.
Overview
Risk Intelligence gives boards and finance leaders a clear, current view of the risks that matter. We assess enterprise risk, model credit risk and build dashboards that monitor operational and regulatory exposure.
Work is programme-level: we design how your organisation identifies, measures and responds to risk, then support it with data.
Services
What Risk Intelligence covers
Fraud Risk Assessment & Analytics
Fraud risks assessed across the organisation and monitored with analytics.
Credit Risk Modelling
Expected credit loss and counterparty risk models built on your data.
Operational Risk Dashboards
Live indicators for the operational risks you need to watch.
Regulatory Risk Monitoring
Changes in regulation tracked and assessed for impact on your business.
Third-Party/Vendor Risk Screening
Suppliers and partners screened before and during the relationship.
How it works
A clear path from first call to results
Identify
We map risks across strategy, operations and finance.
Measure
Risks are quantified with models and data.
Respond
Controls and owners are agreed for each priority risk.
Monitor
Dashboards track exposure over time.
Standards we work to
Big Four-standard work, to international standards
Delivered and reviewed by chartered accountants, with the methodology, documentation and review discipline of a Big Four firm.
Framework referenceIFRS · IAS · ISA
- Expected credit loss models built under IFRS 9
- Fraud risk work aligned to the approach in ISA 240
Engagement
Scoped to your business
Every engagement is priced after a short scoping call, based on your size, complexity and the services you choose. You receive a written proposal before any work begins.
Request a quoteRelated services
Works well with
Consultation
Talk to a chartered accountant about Risk Intelligence
Tell us about your business and what you need. A member of our team will reply to arrange a call.