INTRODUCING OUR FIRM
B.A.K Global Risk Management (BAK-GRM) is a dynamic consulting firm. Founded by a top certified professional with global experience in Big Four and Fortune 500 Companies, our firm is based in Florida with a presence in Germany and North Africa. At BAK-GRM, we help our customers worldwide transform their risks into opportunities and accompany them in navigating the challenges.
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Our services include business advisory, assurance and non-assurance services, market risk analysis, and investigation of misconducts including across the supply chains.
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We maintain a culture of excellence and professionalism across our service lines and everything we do. We assist our clients in building strong, yet resilient, programs to achieve their objectives, protect their assets, reputation, and enhance their reporting transparency across their organizations. As Certified Fraud Examiners and accountants, we possess high expertise in Business Ethics and Compliance Risk Management, particularly in the emerging markets in the North and Sub-Saharan Africa, the Middle East, and the Latin America regions as well as in the logistics and transportation industries. As GRI Certified Sustainability Professionals, we expand our expertise to the emerging risks organizations face in their Corporate Social Responsibility and ESG.
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We’re eager to map out the needs of your business and be on your journey to create value and achieve your mission.
SERVICES
Exceeding Your Expectations
BUSINESS ETHICS, COMPLIANCE & INVESTIGATION SERVICES
Lock the compliance risks and protect your reputation with strong risk management processes. Suspecting an irregularity? We can help you investigate allegations and take appropriate actions.
Fraud poses a growing threat to organizations across the Globe. The Association of Fraud Examiners’ (ACFE) Report To The Nations 2024, estimated that organizations lose approximately 5% of their revenue due to fraud with an average loss by case of $1.7M. All sectors and industries are exposed to the risk. Unlike risks due to errors, fraud embed an intention to perpetrate and to hide the misconduct. Employees at all levels and every department might under certain conditions perpetrate occupational Fraud. Fraud schemes are multiple and range from misappropriation of assets to complex financial statement frauds. They can be internal to the firm or external to it. In many countries, Bribery and Corruption pose another significant compliance issues to local and global entities have to deal with. Nearly half of the cases, occur to weak or overridden internal controls. Nevertheless, Anti-Fraud controls allow management and business owners to mitigate the risks with quicker detection and lower impact. Criminals look to exploit the cracks in fraud defenses. With years of experience in fraud prevention, detection and investigation, we are the professionals Fraud Examiners (CFE) that can help your organization investigate allegations or building robust anti-fraud environment and controls that effectively prevent and deter fraud and reduce your exposure to financial crimes. Contact us to see how we can help you build your defenses!
ADVISORY
Experts for building strenght
Looking to develop your business but not sure where to turn? Need help building robust Internal Controls System (ICS) over your internal processes, comply with the Sarbanes Oxley Act (SOX) of 2002, the ESG and Supply Chains Laws or simply design policies and procedures for a best-in-class risk management system? Or maybe you just want to have an independent perspective over key decisions?
You need professionals that listen to you, understand your needs and provide you an independent view and recommendations to improve your processes and achieve your goals. Let us be at your side to move in the right direction to bridge over the future in the today’s rapidly evolving environment.
We can help you taking the chances and making insightful decisions.
ASSURANCE SERVICES
Independent opinions that build trust
In a fast paced and competitive world, information drives your decision and becomes the essence for trusting your partners. Regardless of what information you are relying upon and how complex it is, our assurance services provide you with the highest quality and independent opinion you need to help you building your own picture.
Expecting to be subject of a third-party assessment, or you want to activate an audit clause on your subcontractor, or have an assurance about your Internal Control System under ISAE3402/SSAE 16, or for any other reasons? We can help you prepare and be ready. We trust our highest quality standards that will exceed your expectations. Whatever level of assurance you need for your financial or non-financial processes, we are proud to be accompany you get the clear picture and make the right decision. Get in touch with us to know how our assurance services can help you.
GLOBAL RISKS
Being with you, wherever you go
Investing is not an easy and often require crossing far and unknown territories. We know It is vital to understand the key factors that drive the money flows in the countries and jurisdictions where you invest. Following economic tools, we track the elements that drive the world′s complex and always moving economic system. Our robust methodology allows investors better steer their Strengths, Weaknesses and navigate Opportunities and threats wherever you go. We help you to draw your strategic conclusion on the market size, growth potentials and the sustainability of your investment. We put you at the center. Our GELT based methodology includes the main influencing macro, micro and non-economic factors such as cultural consideration to help you making a better-informed decision. Each of our personalized analysis is verified, verified on site and tied to your unique needs. We do it for you. Contact us for helping build a success without boarders!
TRAINING & COACHING
Build resilient confident mindsets
Risks are best managed with employees that understand their role within the organization and aware of the key risks that surrounds their firm. Exposure to these risks can be highly influenced by management and employees at every level, by their own action, or inaction. The timeliness and quality of work will shape the quality and the cost of the processes you are building and maintaining. Because you want to protect your assets against adversities and be ahead of your competitors, we are proud to share with your organization our unique and massive knowledge and skills acquired through more than a decade of international experience and best practices. Let us help you assess your training needs and coach your staff in risk management to achieve success, hand on hand. We also ensure that individual managers, executives, board members and investors enhance them understand the dynamics of the risks they oversee.
Does your company need our services? Message us today.
The Founder
As a Certified Fraud Examiner (CFE, USA), Certified Public Accountant (CPA, Tunisia), and MBA holder, I accumulated tremendous experience in Risk Management, particularly in fighting Fraud and Financial Crimes. With hundreds of projects on record in over 50+ countries for Regional and Fortune 500 organizations, I ensure that BAK-GRM delivers results and makes an impact, particularly if your business is located in higher-risk and emerging markets in Africa, the Middle East, Asia, and Latin America. I am also a GRI Certified Sustainability Professional expanding my core expertise to the ESG-related reporting processes and controls. Sectors with particular expertise include Logistics and Transportation, Oil & Gas, Petrochemicals, and Manufacturing industries.
CONTACT US
