United Compliance and Risk Management Consult Limited
Scope of services
- Leadership and management
- Conflict and mediation
- Security, public safety and related community and religious organizations policing
orientation, threat evaluation, risk and security force management, metal detection training, policing and enforcement techniques,
executive protection and others Technical Support services
- Investigation techniques, internal auditing and anticorruption programs
- Risk assessment and security audit techniques
- Prevention and detection of fraud
- Emergency response technique and counter-terrorism
- Introduction of public awareness programs and rebranding organizations
- Implementation change in organizations,"
foster ethical cultural orientation"
- Overview of company's policies and procedures, code of conduct and applicable anticorruption,
antifraud in national global concept, corporate responsibility, management concept, behavioral patterns, and methods of identify corporate
problems, and technique of employees' motivation. Ethics and compliance
- Case management
- Report analytic
- Expert advise and witnessing
- Independent monitoring teams
- General research and investigation
support for whitecollar crime analysis, and global asset discovery
- Background check worldwide services, fact and credential verification
- Forensic support and crime analysis, and public safety innovation
- Strategic and logistic advise in litigation support and
- Surveillance, access control techniques, security accessories and organization behavioral analysis relating to safety policies
United Compliance and Risk Management Consult Limited is a multifaceted organizations that provides management consulting, information
and intelligence discovery, logistic and implementation change in an organization, risk assessment, security, counter-terrorism and
public safety consulting, and pre-employment screening. In addition, we carry out oversight functions, act as intermediary for technical
support and promotion of due diligences.
Our services are designed to meet the needs of corporate businesses, bureaucratic organizations,
local and multinational agencies, governmental agencies, financial institutions, academic institutions, and others to enforce compliances
to rules, regulations, codes of conduct, and provide the guidance needed to promote efficiency, reliability, dependability, and transparency
and an ethical culture in organizations.
United Compliance and Risk Management Consult Limited is a developer of standard in-house
inquiry practices that help organizations to reduce the risk that threatens the overall unctions of corporations, including the reputation
of highly placed stakeholders within an organization and other possible obstacles, consequently mitigating the effect of an organization's
integrity as well as likely legal ramifications.
UCRMC Limited specializes in providing coaching and training in risk and security
management, fraud investigation, anticorruption initiatives, compliance enforcement techniques, and implementation of organizational
cultural changes. We help organization to close the gap between management and employee conflict to achieve the corporate mission
of the organization.
UCMC Limited possesses the expertise to examine, research, and evaluate employees and agents of organizations
to verify or substantiate whether there is any probable abuse of power, misuse of public trust, corruption, wrongdoing, waste, and
gross mismanagement. As independent fact finders we are able to assist organizations, agencies, and corporations to identify vulnerabilities
and corruption hazards. Each of our service is geared to provide a comprehensive analysis on how organizations function, which include
the use of their resources, and human capital. This is vital for policy and regulatory recommendations and decisions on how to maximize
staff efficiency and prioritize service delivery, as well as overseeing staff tasked and problem solving.
Coaching and Training for Staff Developemnt
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