Increased business risks and changing risk profiles create the need for organizations to continuously improve their ability to identify and manage risks. Are you clear on where your organization’s vulnerabilities lie? Are you aware of emergent threats and how they might exploit these vulnerabilities?
At AFAM Mexico, our comprehensive threat assessment program covers the spectrum of risk management and mitigation. From threat identification and evaluation to mitigation and ongoing monitoring, our program will help keep your risks in view and in check.
What We Do
Monitor emergent and existing threats targeting your industry and your organization.
Determine internal and external sources of threats. Begin to assign mitigation measures.
Assess the likelihood and outcome of each risk event. Prioritize accordingly.
Recommend proper security and defenses to address your specific threats.
Audit & Test
Check for suitability and employee compliance. Test for effectiveness.
Evaluate, monitor, observe and assess for new or evolving threats and to optimize the program.
We’d be happy to discuss ways to help you understand your organization’s vulnerabilities, and establish an appropriate framework to identify and respond to a wide range of risks, including financial crime, fraud and corruption.
To reach a member of our anti-fraud prevention team, send us an email at info(at)antifraud(dot)mx or fill out the form below:
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