Corporate Risk Advisory

In the current climate of globalization and digitalization, corporations and businesses are facing challenges in preserving their hard-earned money and assets against risks such as breach of partnership, violation of regulation, fraud, data theft, misrepresentation and corporate espionage.

SCSS Advisory has the expertise and knowledge to provide a range of customized services globally:

• Business Continuity & Sustainability Planning for corporations that require contingency and regional expansion plans
• Compliance Investigation for corporate fraud, misconduct and/or corruption committed by employees and business partners
• Due Diligence on an individual and/or entity for pre-employment screening or business intelligence
• Partner Management Audit on business partners for compliance with contractual obligations
• Regulatory Compliance to ensure businesses are fully compliant with the relevant local and international laws
• Surveillance using PI and technology on individual and/or entity
• Threat, Vulnerability & Risk Assessment (TVRA) on client’s premises for security risk
• Corporate Risk Training that can be customised and deliver via classroom or e-modules
• Litigation Support to legal counsels and practitioners