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Governance, Risk Management, and Compliance Services
Serving Vancouver & Surrounding Areas
Governance, Risk Management, and Compliance Services
The Preston Matthews Group offers Corporate Governance, Risk Management, and Compliance (GRC) Services to clients looking to transform their processes and protect their businesses.
Our GRC advisory services are personally tailored to each individual business. We do this to match the independent regulatory, legal, and compliance needs in your industry. As a top compliance consulting firm, The Preston Matthews Group is accomplished in due diligence and investigative techniques to provide you with effective results.
Our services traditionally begin with a comprehensive corporate Risk Assessment of your company’s processes and controls. We produce an in-depth report which outlines all potential inherent fraud risks within your company, and then lays out a risk management plan to help mitigate and remove these risks. Given it is impossible to remove all fraud risks from a company’s operations, we will institute an action plan to monitor any residual risks left over. The Preston Matthews Group follows the principles and recommendations set out by the Association of Certified Fraud Examiners when conducting our risk assessments and risk management plans.
After the risk assessment report and risk management plan have been completed, our services move to corporate governance. Corporate governance involves instilling strong leadership and preventative controls to help protect your business from regulatory and fraud risks. We traditionally provide clients with Business Ethics Guidelines, Code of Conducts, Anti-Fraud Policies, Fraud Training Programs, and even help put together an Audit Committee within the organization. The Preston Matthews Group follows the principles set out in the OSFI Corporate Governance Guidelines when instituting a corporate governance structure within companies.
In addition to the above services, The Preston Matthews Group offers compliance consulting services to help businesses meet their regulatory requirements. We specialize in assisting businesses meet the Money Service Business (MSB) requirements as set out by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). This involves creating an Anti-Money Laundering and Terrorist Financing policy and program, instituting Know Your Customer (KYC) procedures, creating monitoring and reporting procedures to produce large transaction and suspicious transaction reports, implementing record keeping, and creating measures to meet Travel Rule requirements.
Data shows that enterprise risk management and firm performance go hand in hand. Companies lose billions worldwide each year due to fraud and poor controls. Utilizing The Preston Matthews Group’s GRC Services will help protect your company and help you keep more of your profits.
Whether your company is looking for corporate security, risk management, compliance consulting, or overall corporate governance, The Preston Matthews Group has personally tailored services to meet your company’s needs.
Our GRC advisory services are personally tailored to each individual business. We do this to match the independent regulatory, legal, and compliance needs in your industry. As a top compliance consulting firm, The Preston Matthews Group is accomplished in due diligence and investigative techniques to provide you with effective results.
Our services traditionally begin with a comprehensive corporate Risk Assessment of your company’s processes and controls. We produce an in-depth report which outlines all potential inherent fraud risks within your company, and then lays out a risk management plan to help mitigate and remove these risks. Given it is impossible to remove all fraud risks from a company’s operations, we will institute an action plan to monitor any residual risks left over. The Preston Matthews Group follows the principles and recommendations set out by the Association of Certified Fraud Examiners when conducting our risk assessments and risk management plans.
After the risk assessment report and risk management plan have been completed, our services move to corporate governance. Corporate governance involves instilling strong leadership and preventative controls to help protect your business from regulatory and fraud risks. We traditionally provide clients with Business Ethics Guidelines, Code of Conducts, Anti-Fraud Policies, Fraud Training Programs, and even help put together an Audit Committee within the organization. The Preston Matthews Group follows the principles set out in the OSFI Corporate Governance Guidelines when instituting a corporate governance structure within companies.
In addition to the above services, The Preston Matthews Group offers compliance consulting services to help businesses meet their regulatory requirements. We specialize in assisting businesses meet the Money Service Business (MSB) requirements as set out by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). This involves creating an Anti-Money Laundering and Terrorist Financing policy and program, instituting Know Your Customer (KYC) procedures, creating monitoring and reporting procedures to produce large transaction and suspicious transaction reports, implementing record keeping, and creating measures to meet Travel Rule requirements.
Data shows that enterprise risk management and firm performance go hand in hand. Companies lose billions worldwide each year due to fraud and poor controls. Utilizing The Preston Matthews Group’s GRC Services will help protect your company and help you keep more of your profits.
Whether your company is looking for corporate security, risk management, compliance consulting, or overall corporate governance, The Preston Matthews Group has personally tailored services to meet your company’s needs.
For a reputable Vancouver, BC, private investigator, you need not look any further than The Preston Matthews Group Inc. Give us a call today for more information. Our hours of operation are Monday to Friday, 8:00 AM to 9:00 PM, Weekends by appointment.
Why Choose Us?
Private Investigators and Adjusters With Over 75 Cumulative Years of Investigative ExperienceSecured FilesExpert ResearcherConfidentiality 100% Guaranteed
High Quality Data Collection