Control Your Risk
SRC/LLC helps mission-driven organizations build the resilience to succeed by protecting their people, strengthening their integrity, and reducing the risks that threaten both. Services include deep dive risk assessments, developing bespoke policies and platforms to protect against risks, training staff on compliance and fraud prevention, preparing for interactions with regulatory bodies and law enforcement, conducting sensitive investigations, and providing expert advice on strategic compliance matters. Confidential and the highest quality at a price corporate consultancies simply can’t touch.
Risk Assessment & Platform Development
An effective employee compliance program is fundamental to an ethical corporate culture as well as forming and maintaining a transparent business climate where employees feel secure, customers and beneficiaries engage with confidence, and external oversight bodies are satisfied. Good governance requires associated policies, procedures, training, and technical capabilities to underscore and demonstrate commitment in this critical area. External risks vary by industry, location, scale, and other factors. Solutions tailored to fit your unique needs.
Insider, Harassment, and Fraud Investigations
Does your organization have a culture that encourages concerns to be raised? It should. But when allegations land, what do you do? Discuss your options with SRC/LLC. We can guide your team on the basics of a competent investigation or conduct it ourselves. Quickly. Thoroughly. Discreetly.
Training: Empower with Knowledge
You can strengthen resilience against many risks simply by providing the right training to your team. With decades of experience in counter fraud techniques applicable to domestic and international programs and development efforts, SRC/LLC offers tailored training (live and remote) to increase awareness and strengthen your foundation against risks. Already have an investigative team? Ensure their skills stay sharp with investigative planning, interviewing, report writing, and other trainings.