Risk Advisory
High-performance organizations see fraud and risk analytics as less of an obligation and more of an opportunity. They proactively build strategic capabilities focused on real business benefits. We can help you understand and measure business solutions that drive competitive differentiation, infuse risk awareness across the organization and help you invest in continuous improvement. We work with a range of cross-industry clients to help improve their decision-making processes by providing them with quick and easy access to a range of sophisticated analytics solutions, services and resources, locally and globally.
- Risk & Fraud Analysis
Intelligent Processing Services
Letou Research provides Public Service agencies with the abilities to increase revenues and reduce spending using advanced analytics and proven industry expertise to identify and eliminate the compliance gap. This service is enabled through the combination of propriety data, risk and insights models, dedicated management scientists, and dedicated industry experts.
Fraud Detection Analytics
Letou Research provides a flexible approach for enterprise-wide fraud detection, prevention and management. Insights are generated rapidly using extensive libraries of industry specific business rules and advanced algorithms, linking internal and external data and scaling to big data volumes.
- Internal Control Services
Committee of Sponsoring Organizations of the Treadway Commission (COSO)
Letou Research’s Internal Control Services experts provide consultation on the recently updated COSO 2018 framework. This framework is typically used by publicly traded companies to assist in the evaluation of internal control over corporate governance. To help our clients meet the growing challenges, Letou Research aids companies from different industries in the following areas:
- Improvement and automation
- Assessment of efficiency of internal framework
- Assessment of effectiveness of control procedures
Internal Control Services – Project Risks
For a project to succeed it must deliver on time, to budget and to the required level of quality. The successful achievement of these objectives is threatened by numerous risks. The effective identification and management of these risks is therefore critical to success.
Whether you are directly involved in running or overseeing projects with extensive investigation on your audit plan, we can provide you with an independent assessment on the current status of a project in addressing the risks that may threaten its success or with support and evidence to keep it on track.
- Provide co-sourced or out-sourced resources to develop a change audit plan and manage/deliver project audits
- Assess the integration of projects across the organization
- Develop a change assurance methodology and/or provide training to the relevant departments