Huma Risk

What We Do

OSACO Partners bring an extensive tool kit of experience, expertise and good practice for doing clean business, working with organisations of all kinds—commercial, finance, government, public service and sports—helping them to respond effectively to unacceptable staff behaviour when it does happen, but better still anticipate it in advance; to get on the front foot and develop a proactive strategy for managing the risks posed to any organisation by human fallibility.

OSACO Partners works with you to safeguard your organisational threats and liabilities arising from the human risk factors that impact your integrity and reputation, and that impede your ability to deliver to your organisational goals for providing a return on your shareholder and stakeholder investments.

We are committed to supporting you in achieving your business objectives – legally, fairly and sustainably.

Your challenges can range from the fraudulent diversion of funds and supplies, the inappropriate application of your values, to the elimination of hostile, negative and discriminatory workplace behaviours and work practices.

In delivering to your organisational mission, it’s vital you maintain your posture of integrity. Integrity in your organisational behaviour, your culture and your legal compliance.

ANTI-CORRUPTION

  • Anti-corruption measures
  • Anti-financial crime measures
  • Capability development
  • Training & resourcing
  • Anti-corruption programmes & implementation

ACCREDITATION & COMPLIANCE

  • ISO 19600 (compliance) & 37001 (anti-bribery)
  • Business due diligence & support
  • Compliance gaps analysis & reporting
  • Training & mentoring
  • Anti-money laundering (AML)
  • Combatting the financing of terrorism (CFT)

REGULATION & OVERSIGHT

  • Support resources to regulation & oversight bodies
  • Workplace investigations
  • Organisational review
  • Advisory services
  • Resilience measures
  • Safeguarding & SEA
  • Child Protection

SECURITY RISK MANAGEMENT

  • Threat Assessments
  • Security Strategic Planning
  • Procedural Reviews