Revolve 360 Risk

REvolve to evolve

Welcome to Revolve 360 Risk Consulting Services (PTY) LTD

Directors

  • Roshen Ganaspersad
  • Vernin Nardhamuni
  • About Us

    Revolve360 Risk is a privately owned professional training provider and consulting firm. We are focused on providing robust process solutions and services across proactive and reactive fraud risk and ethics management, financial crime, including anti-money laundering compliance, technology risk, business resilience, and IT disaster recovery embedded in an effective governance structure.

    We leverage key partnerships to support business process modeling and digital transformation needs, creating insights that enable decisionmakers to act more efficiently within their businesses.
    Our partnerships with key role players within the Enterprise Risk Management (ERM) framework enable us to provide best practice solutions within an effective governance and compliance culture.

    Revolve 360 Risk

    Mission

    Our mission is to ensure that our clients are more
    efficient in making business decisions, executed
    with speed and precision, thus adding value
    through the identification of risks and
    opportunities, making them more actionable,
    adoption of risk mitigation strategies and reporting
    thereof. This is achieved whilst aligning with
    regulatory imperatives, highest ethical standards,
    and best practices, creating a culture of
    compliance.

    Vision

    To be the leading customer- centric partner of
    innovative risk management solutions, empowering
    organizations in value creation.
    Our Company culture will foster diversity, innovation
    and growth. We want companies to be proud to be
    associated with Revolve 360 Risk Consulting
    Services.

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    Values

    What is core to our company?

    TEAMWORK: We collaborate with our clients and partners to achieve common goals.

    ACCOUNTABILITY: We take responsibility for our
    actions & outcomes.

    Integrity: We uphold honesty & ethical behavior in a transparent manner.

    INNOVATION: We encourage creativity and new ideas to drive progress.

    Governance

    Good Corporate Governance is key in creating transparent rules and controls which fosters leadership and trust, thereby improving business performance, stability and productivity. Revolve 360 specialises in:

    Revolve 360 Risk

    Services

    Ethics

    Workplace ethics are critical standards that an
    organisation strives to live by. Building a reputable
    organisation requires ethical leadership with good
    decision-making powers. Revolve 360 specialises in:

    • Ethics Training and Awareness
    • Ethics Risk Assessments and Surveys
    • Development and implementation of ethics
    Policies &Programs
    • Management of Conduct Risk (TCF)
    • Investigating ethics-related cases

    Compliance

    Revolve 360 provides comprehensive compliance
    services to ensure your organisation adheres to industry
    regulations & standards, which includes:

    • Compliance Training &Workshops
    • Regulatory Compliance Audits
    • Policy &Process Development
    • Ongoing Compliance Monitoring &Reporting

    FINANCIAL CRIME & FRAUD RISK MANAGEMENT

    We support organisations to identify, investigate and
    mitigate fraud risks. Revolve 360 financial crime and fraud
    risk solutions include:

    • Fraud Risk Awareness & Training
    • Proactive Fraud Prevention & Detection Programs
    • Fraud Risk & Vulnerability Assessments
    • Forensic Investigations & Lifestyle Audits
    • Forensic Accounting Services
    • Internal Control Remediation & Consequence
    Management (disciplinary, regulatory & criminal)
    • Specialised Forensic Services, including
    polygraphs, hand-writing analysis, layered voice
    analysis
    • Crisis Management & Response

    TECHNOLOGY RISK AND GOVERNANCE:

    Technology risk governance aligns technology and business strategies with each other. Revolve 360 supports organizations in identifying and
    controlling technology risks as part of the enterprise risk management process.

    We enable
    I.T. governance to create business value by optimizing risk and managing resources to support the organization’s mission, goals, and objectives,

    Through the following:

    • IT Risk Management and Training
    •  Managing organizational resilience
    • I.T. Disaster Recovery Management

    DIGITAL TRANSFORMATION:

    Revolve360 recognizes that digital transformation is a key strategic initiative that incorporates digital technology across all areas of the organization.
    Revolve360hasbuilteffectivepartnershipswhich
    enables continual, rapid, customer-driven
    innovation, designed to help organizations make better decisions faster. 

    This includes:

    • Digital Strategy Development
    • Process re-engineering and optimization
    • Leadership coaching and organizational development to equip leaders to champion digital change
    • Intelligent Automation
    • Continuous improvement and innovation

    Employee Risk

    Employees are a company’s most valuable resources; however, employees could also pose the greatest risk within an organization, should the requirements of the employment contract not be adhered to.  

    Revolve 360 Risk have partnered with employee relations experts to provide the following services:

    • Advice and support for CCMA, Labour Court, Bargaining Council and Department of Labour matters
    • Drafting of policies and codes of conduct
    • Conduct workplace investigations
    • Initiating and chairing disciplinary hearings

    Physical Security Risks

    Physical security is key to the safety of a company’s employees, assets and stakeholders within the property.

    Revolve 360 Risk provides the following physical security services:

    • Physical security risk and threat assessments
    • Physical security training to security guards (Level: E, D, C, B,A)
    • Physical security recommendation of process improvement and provision of security equipment and installation.

    Cyber Security and Cyber Investigation

    Today, the digital world requires defense against electronic attacks.

    Revolve 360 Risk offers the following services within the cyber environment:

    • T Risk assessments on technology systems and data
    • Cyber security compliance to meet industry standards with automated compliance tools and regular audits
    • Audit Trails providing detailed logs of data access and security events
    • Fire-walls and Intrusion Detection Systems (IDS) to prevent, detect and monitor malicious activity
    • Endpoint detection and Response to detect and respond to advanced threats
    • Data Loss Prevention (DLP)
    • Security Information and Events Management (SIEM)
    • Digital Forensic Investigation, to investigate data breaches
    • Incidence Response Plan to respond to security breaches, within required timelines
    • Scenario testing in a “live” environment.
    Get In Touch
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    Follow Vernin Nardhamuni

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