Risk & Controls

Risk & Controls

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Risk & Controls

Risk & Controls

Minimize Threats to Your Business

At Symphona, we identify and mitigate risk to protect the profitability of your business and help achieve your objectives. At the same time, we ensure that your internal controls help reduce the risk for fraud and support accountability.


Prevent Fraud

The expert researchers at Symphona can assist your business by conducting:

  • Fraud investigations
  • Fraud risk assessment
  • Fraud awareness training
  • Dispute resolutions

Identify Risks to Your Organization

From your business culture to third-party relationships to cybersecurity, what are the hidden risks to your organization? Symphona is here to help:

  • Gain insights on risk management and operational efficiency
  • Perform risk assessment
  • Assist with design, implementation, and operating effectiveness of internal controls
  • Implement process improvement

Minimize Uncertainty Now

Ensure that your processes support the goals of your organization while minimizing uncertainty. Symphona will work with you to:

  • Align stakeholders’ interests with corporate governance
  • Build effective corporate governance by integrating processes to identify, assess, and respond to business risks

Compliance in 4 Simple Steps

Meet the requirements that govern your organization, from laws and regulations to corporate policies, while assessing risks and costs of compliance. Symphona can provide:

  • Compliance reviews
  • Compliance outsourcing
  • Compliance consulting
  • Compliance training