Grj Risk Management Advisory Services

Ontario – Toronto GTA – King City

Corporation

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Details

Corporation

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Provision of the following services: (1) Internal Audit. (2) Identification of: i. Unmitigated business risks; ii. Regulatory non-compliance; iii. Unprotected assets. 3. Control documentation, remediation and design. 4. Review and evaluation of strategic plans and budgets. 5. Special projects and special investigation.
Country of Ownership: Canada
Year Established: 2009
Exporting: No
Primary Industry (NAICS): 541611 - Administrative Management and General Management Consulting Services
Alternate Industries (NAICS): 541690 - Other Scientific and Technical Consulting Services
541990 - All Other Professional, Scientific and Technical Services
561611 - Investigation Services
Primary Business Activity: Services
Number of Employees: 1
Aboriginal Firm: Procurement Strategy for Aboriginal Business Certified

Services:
Internal audit and other risk management advisory services

Sector:
Unique Applications: Certified General Accountant. Bachelor of Business Management Degree and Diploma in Accounting-Finance. Adherence to GGA and IIA accounting and auditing standards and principles.
Key / Major Clients: Over 20 years internal audit and functional review of financial and operational processes. Worked for large, multi-national financial industry organizations in the banking, trust, cooperative credit society and credit/debit card transaction processing industries.
Success Stories: Contributed to overall improvement of internal control structure operations. Identification of deficiencies and recommendation of corrective action has ensured compliance with organizational policies and provided assurance to external regulatory bodies.

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Profile ID: LFCA-COD-O-18358

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