What we do
CASSIAN's risk management services include:
Due Diligence
CASSIAN complements the financial and legal due diligence carried out by the large accountancy and law firms with due diligence work into aspects such as reputation, political connections, governance issues, possible corruption problems, management style and hidden liabilities, which the legal and accountancy firms do not normally cover.
Fraud Prevention and Investigations
CASSIAN has ample experience in conducting discreet investigations of actual or suspect fraud. It can also provide in-house staff training and advice to companies to improve their fraud prevention controls.
Asset recovery / litigation support
If the client company has been the victim of internal and/or external fraud or of simple non-payment by a third party, CASSIAN will discreetly investigate the incident as appropriate and coordinate with corporate legal counsel in its efforts to locate the defrauded assets or to find assets that can compensate for damages incurred.
Security Consulting Services
CASSIAN works with clients to develop complete corporate security strategies, conduct office, plant and residential security reviews, provide corporate and individual security awareness training, give advice on non-IT information security, conduct executive protection services, and carry out electronic counter-surveillance measures.
General Problem Solving
CASSIAN can also help senior management solve high level, delicate problems, ranging, for example, from actual or attempted extortion by former or current employees or third parties to dealing with corruption and bribery attempts.