Mastering Fraud Prevention
Empowering Positive Change
Through national partnership we design your world class risk identification and mitigation approach
Our Service to You
At Global Risk Alliance Ltd, we offer comprehensive risk assessment services to businesses of all sizes. Our team of experienced professionals collaborate with you to identify, assess and manage potential threats to your organisation. With our thorough risk assessment process, you can make confident decisions and safeguard your business from financial crime impact.
Risk Assessment
We always put our focus on our clients. We want you to find the product or service that perfectly suits your needs, which is why we offer comprehensive consulting services to help you make an informed decision.
Education Services
Our suite of education programmes and solutions will assist your organisation transform its risk environment. We will adapt and design our training solutions and services to meet your needs and maximise its impact.
Data Analysis
Conducting analysis of your procurement and finance data provides deeper insights of risks within your operations and systems, identifying patterns that may require further remediation. Our pragmatic approach is quick, cost efficient and empowers leaders to respond to risk information more effectively.
Money Laundering
We support national financial intelligence capabilities build capacity and expertise to better identify and respond to global anti-money laundering and terrorist financing threats.
Risk Review
Let us help you assess the health of your organisation through our assessment methodology. We take a step by step approach in understanding your risk framework and identify how small changes can make a big impact.
National Projects
With our breadth of expertise in the field of anti-corruption, financial crime and money laundering we are actively involved in related global projects. Talk to us today and see how we can support your national requirement.
Insider Threat
It is recognised globally that the insider threat can be one of the biggest risks to an organisation from fraud and other financial crime. If you're struggling to identify the level of risk that you have, let us help you through our expertise, risk assessment approach and data analysis solutions.
External Threats
Do you know how and where your operational systems can be targeted by fraud and financial crime threats. Whether it's payment, procurement or asset management, let us help you identify your risk and level of financial losses.
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