Risk and Compliance are extremely important as they minimize risks and allow in the ever-changing environment the organization lives in.

With the following methodology and Approach:


Primary Research: Analysts interact with key industry stakeholders across the selected markets and segments to obtain and cross reference of real work environment.

Risk Analysis/Assessments: The . A Root Cause Analysis (RCA) identifies the primary cause of a problem as it focuses on what happened and why these incidents were generated.

Our Approach

Step 1: Identify and analyze information understanding its’ context, such as, but not limited to:

  • Evaluate Company Management System
  • Verify if the organization has adequate policies or procedures
  • Identify procedures and social practices for specific segments and/or geographic areas
  • Review personnel files, evaluations and disciplinary processes
  • Analysis of existing training tools
  • Frontline managers
  • Any necessary additional investigation

Step 2: Framework development

  • Facility’s qualitative assessment
  • Evaluation of previous techniques applied
  • Evaluation of the data collected
  • Interviews (Minimum 10% interviews with workers to be conducted on-site and off-site)

Outcome & Business Benefits

Identify key root causes for issues found, and interrelated with the previous actions applied

Identify key opportunities for improvement

Evaluate and tailor punctual actions

Develop strategies, protocols or techniques to mitigate or reduce management faults

Enhance data management and reporting by deploying customized, advanced analytic capabilities

Increase effectiveness


We are glad to know about you! Please contact one of our sales representatives to guide you in the process.