action plans and conduct or direct the internal investigation of compliance issues. Implement action
action plans and conduct or direct the internal investigation of compliance issues. Implement action
the department by external and/or internal stakeholders. • Investigate cases of CAPAD breaches by members
the department by external and/or internal stakeholders. • Investigate cases of CAPAD breaches by members
Consulting in fraud risk assessments, internal investigations, anti-money laundering compliance projects
preventative actions against both external and internal risks. Investigate security breaches and take steps to mitigate
recommendations to improve weak internal controls.
Audits
Liaison with internal and external customers
Incident investigations
Risk Assessments
Assess, evaluate, and monitor the adequacy, effectiveness and efficiency of the organizations internal control systems. Identify improvements and enhancements to the internal control systems. Risk Management - Identify risk areas and implement controls and systems to address these. Investigate breac
Assess, evaluate, and monitor the adequacy, effectiveness and efficiency of the organizations internal control systems. Identify improvements and enhancements to the internal control systems. Risk Management - Identify risk areas and implement controls and systems to address these. Investigate breac