We know that screening is the cornerstone to any organization’s success. Getting the right people for the right roles is hugely important and our processes will help you achieve that. Screening will ensure your confidence in your people and allow you to fulfil your legal and regulatory obligations.
Highly tailored solutions which automates complicated risk mitigation operations & increases productivity.
ITGS provides highly tailored solutions which automates complicated risk mitigation operations & increases productivity of your organization. Our commitment to you will always be to provide you with the correct package with the right information for your needs.
Complex screening issues, straightforward insights. That’s what makes our resources excellent to share with your team and reference again and again.
Technology has opened up many boxes for organizations to mitigate risk. Softwares are being developed with the concern of lowering the risk of organisations so they can continue to operate in the best possible manner.
Build policies and Internal control your team so that every element of your organization aligning to the same goal and maneuvering their way to achieve that.
We work smartly, by finding out an optimal point where efforts are directly proportional to growth is essential.
Timely reporting of red flags will always minimize their impact on the company. - which can save a lot of bucks.
Structuralizing risk will help you to analyze the weight of risk and the returns of that or if it’s worth a shot.
Continuous monitoring of the processes makes us understand the starting point of our plan and its direction now.
Enterprise risk management (ERM) is the process of identifying and addressing methodically the potential events that represent risks to the achievement of strategic objectives, or to opportunities to gain competitive advantage. Enterprise risk management in business includes the methods and processes used by organizations to manage risks and seize opportunities related to the achievement of their objectives.
With ITGS Diligence, you can assess the risks posed to your organization’s operations and objectives. Conduct risk assessments and keep track of risk treatments and controls across projects & portfolios, departments, business units, divisions, and countries. Enable a streamlined and documented process that allows an organization to keep track of its evolving risk profile consistently and efficiently based on best practice methodologies such as ISO 31000. ITGS Enterprise Risk Management mainly revolves around:
ITGS Enterprise Risk Management provides its clients and customers:
Internal controls system includes a set of rules, policies, and procedures an organization implements to provide direction, increase efficiency and strengthen adherence to policies. The internal control system differs from one business organization to another depending on the nature and size of the business.
ITGS Internal Control and Compliance Services assist clients in focusing on the inherent risks in their business processes used to support their business objectives and to grow their businesses. The ITGS internal control system consists of the formal policies and procedures that do the following:
Internal Legal and Compliance Audit is a due diligence system to minimize business risk by verifying and identifying the gaps in regulatory compliances that are applicable to the company and drafting a course of action to keep the company on a steady compliant track. Many areas are subject to legal oversight, but the main areas an organizational legal audit compliance checklist should cover are labor, environment, health and safety, corporate governance, and data security.
ITGS Internal Legal and Compliance Audit Solutions practice helps you build effective Internal Legal and Compliance Audit functions and anticipate the risks and risk interdependencies that can threaten your business and impact your growth. We understand the interconnections between the ‘lines of defense’, and help you to turn each function. Internal Legal and Compliance Auditing is comprised of the following activities:
The Legal and Compliance Consultation is supported by outside law firms that are engaged by the members of the department to provide advice on specialized areas of the law, such as tax, immigration, litigation, and the laws of the 189 other countries where an organization has operations. Only members of the Legal and Compliance Department are authorized to engage outside counsel.
The goal of the Legal and Compliance Consultation is to provide quality legal services in-house by professionals who are intimately familiar with the mission, activities, and business operations and opportunities of ITGS Diligence. ITGS Diligence provides a unique combination of highly experienced attorneys, consultants, and business process specialists. Our consultants have extensive experience in improving the growth and efficiency of legal and compliance departments. ITGS Legal and Compliance Consultation include: