Welcome to The Risk Management Group

Expertise in cyber security, social media risk, telecom fraud and revenue assurance

 

Firms large and small lose millions of pounds annually from fraud, billing errors, hacking attacks, social media exploits and related regulatory penalties.  We specialise in high tech revenue risk management to reduce or prevent these losses.

 

At TRMG we develop solutions and deliver consulting and training services that cover the entire digital intelligence cycle, helping clients to tackle these risks via:

  • Maturity assessments
  • Risk assessments
  • Healthchecks
  • Systems Requirements analysis
  • Procurement support
  • Business rules identification
  • Tool exploitation
  • Training
  • Operational & strategic consultancy

We address risks in areas as varied as communications fraud, money laundering and CFT/CTF, revenue assurance, cyber security, internet investigations and social media OSINT.

 

Our list of blue chip references attests to the quality of the work we do and the high regard in which we are held across multiple sectors, including banking & finance, communications & internet, maritime and transport, and the public sector.

Latest initiatives

At TRMG we are constantly trying to find new ways to raise awareness and tackle challenges.

 

We have recently released a free A to Z guide to online child safety, an issue of particular concern in these times.  The guide can be downloaded, without registering, here.