The Risk Advisory Group

The trade landscape in 2024 has increasingly been defined by escalating tensions between hashtag #China and key Western economies, including the US, Canada, and the EU. At the heart of these disputes are high-tech sectors such as electric vehicles, which have become a battleground for broader trade disputes. Risk Advisory’s Business Intelligence expert Eva L. uncovers the risks investors need to navigate under shifting market dynamics and structural changes in global supply chains: https://bit.ly/3ATyY8W #GlobalSupplyChains #ElectricCars #EVs #Trade #Tariffs

The Investigator’s Role in Corporate Culture is under discussion this afternoon at #ACiSYMP24 with Ashu Sharma (CFE, CCEP-I, CFCS) Amanda Raad, Ariana Issa and Jasper Smidtman. The advice is to actively engage stakeholers. It’s hard for people to trust investigators if they don’t know what’s happening. People need some visibility of the outcome. Public domain research can unearth findings and then the interview process can highlight issues such as a lack of speak up culture. It’s important to get on the ground and have discussions to listen and learn about what working there is really like. ‘Culture’ has blended together all the risk areas that companies should be aware of. Positive change in culture has tangible benefits. Investigators need to ask the right questions! Investigators should share their insights with compliance and senior leaders to drive remediation and change. Our thanks to the panel for their insights and case study examples.

Last chance to register for our networking drinks evening, in association with Women on Boards UK ! Join us this Thursday where we will chat to Women on Boards about elevating and diversifying #leadership in the Boardroom. Sign up here: https://bit.ly/3A5N7Qh #WomenOnBoards #Networking #WomeninCompliance #Compliance #WomensNetwork

We’re pleased to be speaking at Association of Corporate Investigators Annual Symposium this year. Risk Advisory’s Director Ariana Issa will be joining a panel of experts, sharing insights into ‘The Investigator’s Role in Corporate Culture’. We look forward to seeing you there! #CorporateInvestigations #CorporateCulture

Just over a week to go until our joint networking event with The Risk Advisory Group's Women in Compliance network on Thursday 21st November! We're delighted to be partnering with Women in Compliance for a networking and wine-tasting evening in London - a great opportunity to connect with like-minded women. Register here >> https://lnkd.in/epXd4nBK #WomenOnBoards #Networking #WomeninCompliance #Compliance #WomensNetwork

The Risk Advisory Group is pleased to announce the appointment of Tom Hartley as Non-Executive Director (NED) to the Board. Tom brings a wealth of experience gained from leading global professional services businesses, including those in the intelligence and investigations industry: https://bit.ly/4fqOJmZ

Indonesia’s vast reserves of minerals—particularly nickel, copper, bauxite, and tin—position it as a global leader in the critical minerals market. Recognising the potential of these resources, #Indonesia has actively encouraged foreign investment in mineral processing, transforming the country into an attractive destination for investors racing to secure stable and sustainable sources of critical materials. We explore how Indonesia's rich reserves of nickel, copper, and bauxite are creating new opportunities for investors in a shifting global landscape: https://bit.ly/3CnyzvT #CriticalMinerals #FDI #Sustainability #ESG #Geopolitics #SupplyChains #EnergyTransition

Very pleased to be back at this flagship event this year, at this time. With some of the leading commentators on Asian and global affairs, as well as a cross-section of Swiss commercial, diplomatic and intellectual leaders, it’s one of the most insightful and thought-provoking events on the Zurich calendar. “It’s Asia’s world - we just live in it.”

We’re thrilled to be collaborating with Women on Boards UK for our next Women in Compliance event! Join us on Thursday 21st November for a networking and wine-tasting evening in London. Hear from the team at Women on Boards about their work to make the boardroom more diverse. Register your interest here: https://bit.ly/3A5N7Qh #Networking #WomeninCompliance #Compliance #Womensnetwork

Closing out an insightful week in Cape Town 🇿🇦 alongside my colleague Selebia Etomi for The Risk Advisory Group. Thankful for the opportunities to connect with new colleagues and engage with important perspectives in the region.