THE RISK IS THERE
You might not know what financial threats are out there, but you know they exist and you know you can't be complacent about them. Equally, by not taking action, you might be open to legal action too. Where's the dividing line? What measures are required and how do you put them in place? It calls for a specialist service. It calls for McAllen Consultancy Services. We work with businesses all over the UK, get in touch to discuss your situation.
MITIGATE YOUR FINANCIAL RISK
Through our team at McAllen Consultancy Services, we can assess your business setup and help you put in place the right measures to mitigate your financial risk, whether it's from criminal activity or regulatory legislation. We can establish investigative methodologies in the area of financial crimes and help in the process of taking that forward in whatever legal process is applicable. We can also develop strategies to combat and prevent them. This works towards establishing systems with deterrents to help ensure adherence to regulatory compliance so that you're always on the right side of the law. And if staff members require any training, either business-wide or on an individual level, we can provide that too. Together, you'll have all the necessary tools in place to identify, fight and investigate financial risk.
WHY OUR CONSULTANTS?
Tenacity to succeed
30 years' experience in law enforcement
Accredited team (we have an Accredited National Fraud Investigator and Money Laundering Expert on board)