Risk management & compliance

  • dedicated professionals, including two Certified Fraud Examiners and eight data analysts

  • °

    support from a whole ecosystem: lawyers, cybersecurity specialists, software developers

  • years of experience on average for the members of our team

We capitalise on each of our experiences in order to optimise the relevance of our personalised advice.

01

Risk management and internal control

We develop a robust framework.

  • Risk mapping and risk assessment

  • Implementation, assessment and improvement of internal control frameworks

  • Assistance to selection and implementation of ERM solutions

  • Business continuity plans

02

Internal auditing support

We evaluate financial, IT, and operational processes.

  • Creation of the internal audit function

  • Definition and implementation of the audit programme

  • Co-sourcing or outsourcing of internal audits

  • Implementation of an accounting investigation and control tool (GEO)

When our clients partner with us in the long term, they derive even greater benefit from our collaborative organisation.

03

Investigations and crisis management

We provide you with 360° support.

  • BM&A has two Certified Fraud Examiners.

  • Fraud: asset misappropriation, financial statements fraud, corruption

  • Forensics: data analytics (GEO), corporate intelligence

  • Assembling of skills and coordination of operations

04

Compliance

We assist you pragmatically in your compliance.

  • Corruption, AML/CFT (including tools for French “Sapin 2” law accounting controls with GEO)

  • Data management/GDPR

  • Accounting entries file (French “FEC”) and reliable audit trail

  • Ethics: purchasing, code of ethics, gifts policy, etc.

Our experts

Need support? Contact us