Enterprise Risk Management and Forensic Services
In today’s unpredictable environment, managing risk is no longer optional, it's essential. At Baker Tilly, we help organizations safeguard their integrity, assets, and reputation through robust risk management frameworks and forensic solutions. Our experienced team supports clients across sectors to proactively identify and mitigate risks, strengthen internal controls, and respond swiftly to incidents of fraud, misconduct, or regulatory breaches. From internal audits and fraud risk assessments to AML advisory and forensic investigations, we deliver practical, evidence-based solutions that protect value and enhance decision making. Whether you're building a risk-aware culture or navigating a complex investigation, we are your trusted partner for resilience and accountability.
Our range of expertise
Internal Audit and Risk Assurance
We deliver independent internal audit services tailored to your organization’s risk profile, strategic objectives, and regulatory requirements. Our team evaluates governance structures, internal controls, and operational processes to ensure effectiveness, efficiency, and compliance; giving boards and executives the insights needed for informed oversight.
Services include:
Independent internal audits | Operational, market, and compliance risk reviews | Risk-based audit planning and execution | Audit committee support and reporting
Fraud Risk Assessment and Prevention
Our specialists assess vulnerabilities across your organization to detect and prevent fraud before it happens. We design and implement anti-fraud frameworks, conduct fraud risk workshops, and help you establish whistleblower channels; creating a culture of transparency and ethical conduct.
Services include:
Fraud vulnerability reviews and control gap analysis | Development of anti-fraud frameworks and controls | Whistleblower channel setup and monitoring | Staff training in fraud awareness and prevention
Forensic Investigations and Litigation Support
When financial irregularities arise, we respond quickly and discreetly. Our forensic experts conduct thorough investigations to uncover misconduct, preserve digital and financial evidence, and support litigation processes. We assist with dispute resolution, asset tracing, and expert witness reporting in civil or regulatory proceedings.
Services include:
Financial misconduct and fraud investigations | Digital evidence preservation and forensic reviews | Dispute resolution support and expert witness services | Asset tracing and recovery support
Anti-Money Laundering (AML) and Compliance Advisory
We provide end-to-end AML support, including reviews of internal procedures, KYC frameworks, transaction monitoring, and regulator engagement. Our services ensure your organization meets compliance obligations while maintaining operational integrity and minimizing regulatory exposure.
Services include:
AML policy and procedure reviews | Know Your Customer (KYC) and transaction monitoring assessments | Training and capacity building for AML compliance | Regulator liaison and remediation strategies
Operational Risk Management
We help you design enterprise-wide risk frameworks that align with your business strategy. From risk identification and scoring to mitigation planning and business continuity design, we empower you to manage emerging risks proactively and build a more resilient organization.
Services include:
Enterprise-wide risk frameworks and control environments | Risk identification, scoring, and mitigation strategy development | Risk appetite and tolerance benchmarking | Business continuity planning and resilience strategy
