Managing Fraud and Ethics Risk

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Losing data or trade secret into the wrong hands can cost an organization a billion of dollars and could even result in a withdrawal of its licenses to operate. Your risk management effectiveness is an essential factor for the relationship between your customers, stakeholders and even an advantage over your competitors

ROHHAT can issue you with skilled professionals to address and protect your organization's budgetary and expert integrity.

What we offer our customers include:

  • Cyber security consulting
  • Data security consulting
  • We control and monitor any bribery and any debasement
  • Foreign Corrupt Practices Act (FCPA) risk assessments
  • Threats audits
  • Fraud risk evaluations
  • We offer anti fraud programs
  • We offer you an anti money laundering (AML) counseling
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