Creating Sustainable Competitive Advantage

Risk Advisory

Vetting Services

Genii Advisory recognises the growing need to manage an increasing risk of fraud and corruption. To enable our customers to ensure cost effective background checks on employees and suppliers to the organisation, we provide a solution to integrate public available electronic data augmented with circumstantial and specific vetting requirements. Our solution provides for complex data analytics, enabled through a rules-based technology platform to identify potential conflicts of interest and red flags. In addition to substantial scalable data interrogation and cross-referencing capability, the solutions ensure forensic preservation of data to enable prosecutorial agency success. Company verification checks include regulatory compliance, engagement history, director credibility and associations while employee checks include qualifications, employment history, criminal checks and relationship risks.

Risk Management

Today’s complex and fast-moving businesses requires a strategic approach risk management enabled with an integrated information and technology architecture. The organization needs complete situational risk awareness across operations, processes, relationships, systems and information to see the big picture of risk and its impact on the organizational performance and strategy. Genii Advisory provides scalable risk management solutions that allows organizations to manage risk within context of objectives, the corresponding risk appetite, metrics/indicators, risk registers, assessments, reporting, and scenarios. The technology enabled risk management solution stack can amongst other, assist clients in compliance management, issue reporting incident management, environment, health and safety checks, policy and procedure management, third party management and regulatory auditing.

Corporate Governance

Corporate governance is fast maturing into a critical tool for building successful, sustainable organisations and nations. Organisations therefore must exercise ethical and effective leadership to improve sustainability which hinges on its ability to make good profits while being seen by society as a legitimate, responsible user of its common resources. Genii Advisory has adopted an assessment methodology to assist clients in the assessment of Corporate Governance Compliance Readiness and

Enterprise Risk Governance to be able to provide directed support for the intervention initiatives that may be necessary to ensure a robust Corporate Governance and Risk framework.