Risk and Compliance

Epsilon’s governance, risk and compliance services help clients tackle the broad issues of corporate governance, enterprise risk management, and effective corporate compliance, while offering specialized assistance in key areas such as AML and regulatory compliance, Due Diligence, risk management and fraud risk management. We can help organizations identify, remediate, monitor, exploit and manage enterprise risks in addition to coordinating the utilization of people, process and technology to improve governance, risk and compliance effectiveness and help manage costs.

Our Fraud Risk Management specialists help organizations to build a sustainable fraud risk assessment process and develop robust anti-fraud programs and controls to ensure an effective internal control structure. The acts of frauds are on the rise and the heightened regulatory environment has led the C-suite management at organizations to understand the vulnerabilities to fraud and misconduct and to detect and prevent financial crime.

Prevention

  • Conduct a controlled risk assessment to identify gaps areas vulnerable to fraud and misconduct
  • Develop Code of Conduct policies and standards
  • Develop and implement anti-fraud controls
  • Employee training

Detection

  • Develop Whistle blowing policies and mechanisms
  • Forensic Data Analytics
  • Offshore Integrity Review and Audit

Response

  • Develop Whistle blowing policies and mechanisms
  • Forensic Data Analytics
  • Offshore Integrity Review and Audit