“Quality is everyone’s responsibility and we never have to stop getting better”
– W. E. Deming
Our Governance, Risk & Compliance (GRC) team offers specialized services for Social Organizations, SMEs and Startups in the areas of Due Diligence, Audits, and Fraud & Forensic Investigations. Our GRC team also consist of experts from Legal and Taxation domains to address legal and compliance issues and provide specific advice and solutions.
Through these specialized services, we help our clients with governance, risk management and strategic assurance insights & solutions to help them navigate internal & regulatory complexities with confidence and achieve their goals and objectives.
We help organizations of all sizes respond to the forever changing threat landscape, by ensuring that security strategy, risk and governance are continuously evaluated and aligned with business requirements and business environment.
Investigations are performed in relation to allegations of fraud, misconduct or other wrongdoings that involve an entity’s staff, fund or operations. A preventative element is included within the scope of the investigations we undertake.
Internal audit includes review of Entities’ key processes, as well as information systems.
As part of our portfolio of integrated services, TriDiligence offers its clients a broad spectrum of Legal Advisory services, combining knowledge and experience in different legal practice areas with our multi-disciplinary approach.
Bringing the best transaction advisory practices to the social sector, we offer specialized Pre-Grant and Social Due Diligence services to our clients.
At every level, our team consists of rare individuals who combine analytical rigor with broad vision and a human touch. We believe that increasingly complex challenges demand people with both deeper expertise and the ability to engage joyously across disciplines, lines of business, and borders
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