Authenticating Trust with Confidence

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Capital Oversight Advisory Services……Tailored consulting solutions that address your business challenges

We are a full-service corporate asset protection company, made up of a team of experienced agents. Our mission is to help protect your business and brand.

Our fraud Prevention Strategy

01

deterrence

Broadcasting and generating buzz around your company's fraud capabilities, directly deters bad actors before they even attempt to commit fraud. Having a strong fraud management program is much more appealing and comforting to new clients.

02

Prevention

Because fraud never sleeps, continuously searching for known and emerging threats, while actively monitoring of controls used to mitigate risk, can substantially reduce or prevent fraud. Real time data will make the difference between loss and prevention.

03

Detection

Biz-Trac is flexible, durable, adaptive, and effective in any fraud management program. Because most frauds are perpetrated against unknowing and against existing legitimate customers, emerging and existing fraud attacks.

04

Investigations

Navigating an investigation takes focus, and desired will. Our proven, proprietary 5-step Forensic Investigation Methodology is designed to deliver transparency, efficiency and results for investigations into issues such as fraud, accounting, irregularities, financial crisis and employee misconduct.

Consulting Services

Our management consulting services focus on our clients’ most critical issues and opportunities: strategy, marketing, organization, operations, technology, transformation, digital, advanced analytics, corporate finance, mergers & acquisitions and sustainability across all industries and geographies.

We bring deep, functional expertise, but are known for our holistic perspective: we capture value across boundaries and between the silos of any organization. We have proven a multiplier effect from optimizing the sum of the parts, not just the individual pieces.

 

 

What worked yesterday……  Likely wont work tomorrow

We help our clients understand their business risks, and we assist in addressing risk in both proactive and responsive contexts.

Brands We Partner With

Financial Crime Prevention

Our mission is to combine experience in all areas of fraud and financial crime prevention with insight into real-world operational challenges and regulatory expectations in order to safeguard our clients’ most valuable assets from fraud by delivering innovative, tailored solutions that enhance integrity and accountability.

Transforming risk and compliance into accelerated business success

We help our clients understand their business risks, and we assist in addressing risk in both proactive and responsive contexts. We bring deep, functional expertise, but are known for our holistic perspective: we capture value across boundaries and between the silos of any organization.

With access to the latest knowledge and leading practices, we deploy a diverse pool of controls,  professionals, compliance specialists, security professionals, and risk consultants with industry depth, to meet the complex requirements of our client programs.

We work with our clients to provide the optimal team and resource structure to accelerate program execution.

Our Services

A unique balance of skill, scale and service

Regulatory Compliance:

Capital Corporate Services team provides resources and expertise to keep your company data accurate regardless of country or jurisdiction. Capital Oversight's entity management experts serve as an extension of your back-office team. We handle the records while you focus on key business-critical tasks.

Preventable Risk Management:

These are internal risks, arising from within the organization, that are controllable and ought to be eliminated or avoided. Examples are the risks from employees’ and managers’ unauthorized, illegal, unethical, incorrect, or inappropriate actions and the risks from breakdowns in routine operational processes. To be sure, companies should have a zone of tolerance for defects or errors that would not cause severe damage to the enterprise and for which achieving complete avoidance would be too costly. Companies should seek to eliminate these risks since they get no strategic benefits from taking them on. A rogue trader or an employee bribing a local official may produce some short-term profits for the firm, but over time such actions will diminish the company’s value.

Privacy & Data Protection:

The implications of a data breach or data loss incident can bring organizations to their knees. Failure to protect data can cause financial losses, loss of reputation and customer trust, and legal liability, considering most organizations today are subject to some data privacy standard or regulation. Data protection is one of the key challenges of digital transformation in organizations of all sizes. Therefore, most data protection strategies have three key focuses: Data security – protecting data from malicious or accidental damage Data availability – Quickly restoring data in the event of damage or loss Access control – ensuring that data is accessible to those who actually need it, and not to anyone else

Corporate Compliance:

Discover how a dynamic approach to risk management, compliance, and legal can generate trust, value, and competitive advantage while balancing risk and improving resilience.

Why Capital Oversight

We take a Personal interest in your Business

Uncovering the right answers starts with asking the right questions, so we invest in listening, building relationships and understanding your concerns. This makes our team to focus on the real issues, challenge you constructively, collaboratively engage and offer solutions that are both illuminating and actionable. Going beyond expectations through empathy, collaboration and personalization.

We value diverse perspectives

Many times the path forward isn’t clear until you change your point of view. This is why we foster an open culture where the boldest ideas can flourish. We celebrate fresh thinking and combine deep industry expertise with newly uncovered insights. So, you have the whole picture and can make decisions with confidence. Going beyond to nurture fresh thinking, diverse solutions and confident decisions.

Creating a business culture of Mitigating Risks

Take a more proactive stance, anticipating risks before it becomes a reality. Detect and access where vulnerabilities exist within your organization. Modernize operations and adjust to mitigate risk moving forward. Respond and restore your operations to normal quickly. Address risks when and where they occur to minimize impacts.

We are committed in delivering consistently high quality

Each time that you employ our services you will get the same rigorous approach, professional standards and commitment to excellence. We are constantly leveraging our technical expertise and technological innovations to set the bar even higher. Going beyond to set the standard for quality, expertise and innovation.

Call Us, Write Us, or Knock on Our Door

We Would Be Happy To Meet You And Learn All About Your Business