Safetynet provides consultancy services in various areas:

 

Security Audit

 

Safetynet could assist you in identifying potential secuity threats/breaches at your business premises, factories, warehouses, property or plant.

 

Fraud Risk Assessments

 

The risks relating to fraud are extensive. The root cause to these risks could range from management oversights, ineffective organisation structure, weak internal controls and governance to being complacent.

 

Our team is experience and capable in investigating and dealing with frauds. We could assist you by identifying potential red flags and provide the corresponding mitigating measures to address fraud risk in your operations or transactions. Hence, you would be able to handle more effectively potential security threats and fraud risks.

 

We could assist you by identifying, analysing and make appropriate recommendations to address this fraud risks.

 

 

Fraud Prevention Program

 

At Safetynet, we believe that preventing fraud is far better that having to deal with fraud when it is actually realised. We strongly oppose to the view that fraud is a cost of doing business. In fact, fraud should be prevented at all cost and treated effectively if it occurs.

 

We would be viable to assist you to develop an effective preventive strategy that is customised to your industry and nature of business. Factors such as your internal system, culture, training and resources are closely taken into consideration.

 

Internal Audit Co-Sourcing/ Outsourcing

 

With the recent improvement to Malaysian Code of Corporate Governance, the role of internal audit and the Board Audit Committee are reemphasized to ensure the safeguard of shareholder's interest and Corporate Governance.

 

Safetynet could assist you by undertaking the role of your internal audit function. We would plan and undertake internal audits on your behalf, ensuring an independent and objective execution of the internal audit function at your company.

 

Additionally, if you have an internal audit set up in existence, we undertake co-sourcing partnership to ease the burden of the internal audit workload.

 

Our staff are experience and accredited by the Institute of Internal Auditors, USA as Certified Internal Auditors.