We specialise in aligning existing procedures like insider risk, anti-bribery & corruption and anti-tax evasion facilitation with new offences such as the failure to prevent fraud. Our deep expertise in financial services ensures you’re not just compliant but resilient.

This sector faces constant change, from increased automation and AI deployment to rising insider risks, third party outsourcing risks, and corporate criminal offences. Insiders in high-risk roles pose unique challenges, leading to data losses, manipulation or IP theft.

We deliver specialised solutions for the maritime sector, addressing the unique insider risks that come with global operations and helping to safeguard your supply chain integrity.

Insiders influenced by international organised crime or complex geopolitical tensions can disrupt global supply chains, causing significant economic and operational harm.

We provide bespoke insider risk solutions that safeguard highly sensitive healthcare and biotech data, helping you navigate regulatory complexities while keeping patient information secure.

In industries dealing with personal and genomic data, insider risks can have devastating consequences, from data misuse to breaches that violate patient trust and legal obligations.

We offer tailored strategies to secure your data and mitigate insider risks in remote and hybrid working models, ensuring your start-up stays protected as it scales.

Remote work environments elevate the risk of data mishandling and insider incidents, as employees access sensitive information across multiple locations.

We work with professional services firms to implement comprehensive insider risk management frameworks that safeguard your client data while meeting compliance standards.

Handling confidential client data makes you a prime target for insider risks. Even a single breach could cause irreparable harm to your reputation and client trust.

We can integrate these risk areas into a cohesive framework that is aligned with your insider risk approach, ensuring your defences are comprehensive, streamlined and aligned with regulatory expectations.

These offences carry heavy consequences—unlimited fines and severe reputational damage. Yet most organisations manage these risks in silos, making it difficult to prove that they have ‘reasonable procedures’ in place, as required by government guidance.