Expertise

We offer high quality professional consulting, assistance in coaching, specifically offering support in IT and systems implementation, assessment of efficiency and effectiveness of systems, processes & departments.
services

Services

Practice Areas

Practice Areas

Sectors

Services

Strategic

  • Advise clients on how to achieve, sustain and improve performance and obtain better results

Operational improvement

  • Enhance/embed improvement and process management. Change management frameworks

  • Advanced security planning

Technology

  • Advise on best fit for purpose solutions in accordance to international regulatory standards ISOs for GRC.

  • Automation of processes and implement technology to improve processes.

  • Business Continuity planning

  • IT risk assessments

  • Security advisory service

Human capital

  • SGC as a co-source partner offers a team of experts with combined knowledge to better support and implement the projects for clients focusing on fit for purpose and best in class delivery standards.

  • We have the experience and flexibility to deliver the right team solution for our client

Monitoring & Forensic Services

  • Including Anti-Bribery and Anti-Corruption services, Forensic Accounting and Investigation, Contract Compliance, Procurement and supplier or joint venture reviews

  • Advise clients, give discreet, prompt, non-judgmental, quality, fact based pragmatic international standard based results. As we are specialists, we rarely have the independence, or conflict of interest issues and can work effectively from day one.

  • Including building frameworks for internal controls for the management of compliance.

Practice Areas

Governance and regulation

  • Regulatory governance advising and supporting clients in their regulatory requirements regarding policy and procedures aligning to local and international best standards

Risk Management regulation

  • Advise clients on operational risk matters taking into account their environment and implementing risk management controls to international standards.

  • Gap analysis and risk assessments

  • We would also advise in the remediation of risk controls procedures

Compliance regulation

  • Advise clients on regulatory matters and requirements of the international regulatory bodies.

  • Advise on regulatory compliance policies such as Anti-Money Laundering laws, UK Bribery Act, FCPA, SOX, ICS, Solvency 2, Basel II, FATCA, data protection and Anti-Trust and Competition laws.

  • Security and architecture reviews

Monitoring & Forensic Accounting

  • Investigation, internal and external

  • Anti-Corruption and Anti-Bribery

  • Fraud prevention

  • Ethics, code of conduct

  • Training and policy implementation

  • Teaming-up with external and internal advisors

  • Policy and systems reviews

  • IT support & implementation

  • Monitoring and reporting

Sectors

Financial Services

  • Central Banks

  • Financial institutions

  • Insurance companies

  • Brokers

  • Investment advisors

Industrial

  • Healthcare, Pharmaceuticals & Biotech

  • Chemical, Agro-chemical

  • Industrial, Manufacturing

  • Joint venture & project related

  • Retail sales & distribution

  • Motor vehicles

  • Commodity Trading & Mining

  • IT, Telecom

  • Energy: Oil & Gas