Governance, Regulatory and Risk services

Services

Governance, Regulatory and Risk Services

Deloitte’s governance, regulatory and risk (GR&R) services help clients tackle the broad issues of corporate governance, enterprise risk management, and effective corporate compliance, while offering specialized assistance in key areas such as financial reporting, tax, information technology, human capital, anti-fraud and dispute consulting, and financial advisory services. We can help organizations identify, remediate, monitor, exploit and manage enterprise risks in addition to coordinating the utilization of people, process and technology to improve GR&R effectiveness and help manage costs.

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Leaders should consider embedding a thoughtful awareness of risk and compliance into the very fabric of the organization. People, processes and technology should all work together to help the enterprise stay in control of the risks it chooses to take.

Whether you need help and guidance at the board, C-level, or enterprise risk and compliance level, our professionals have deep experience in every major industry, so we can provide guidance and insight that makes sense for your unique business. Our services encompass:

Governance and oversight (at the board level)

  • Improve board effectiveness
  • Set the right tone and make effective decisions
  • Assess and implement ethics programs, training, change management, anti-fraud programs and monitoring/reporting

Enterprise Risk Management

  • Strategic risk management:  creating and protecting value from strategic risks
  • Design, implement and maintain a common risk infrastructure by leveraging people, process and technology transformation opportunities
  • Establish organization-wide consistency while simultaneously addressing different and unique functional needs
  • Identify, measure, manage, monitor, review and report on risks
  • Integrate activities to effectively manage risk and compliance-related activities

Corporate Compliance & Regulatory

  • Compliance program design and control testing
  • Compliance monitoring, assessment, and effectiveness
  • Regulatory consulting
  • Specialized compliance services:  FCPA, Anti-Money Laundering, Food and Product Safety, FDA Compliance, Direct and Indirect Tax Compliance, etc.