Goldstraw-White Associates provides research,
consultancy and training to individuals, private sector
organisations, public sector organisations and to not-for-profit
organisations. We specialise in the following areas:
Fraud
There are many types of fraud, all of which could affect you as an individual, or your organisation. Our fraud expertise allows us to provide you with up-to-date ways of drawing up a fraud policy; tackling fraudulent behaviour and to develop an anti-fraud culture.
Cyber-crime
In a world of ever increasing technology our computer and telecommunications systems are subject to attacks from individuals and organisations wishing to destroy our everyday lives. Let us ensure that your policies and procedures for such instances are sufficient and up to date to avoid or minimise such damage.
Identity theft
Identity theft is currently estimated to cost the UK economy of around £1.7 billion a year. Not only is our technology subject to such threats of stolen identities, but also our own hard copy and personal data. Let us ensure that you are fully aware of all the current world-wide scams and that you are protected against such attacks.
Risk management
Do you know the risks and security hazards which may prevent you from achieving your strategic goals? We can assist you to identify, quantify and evaluate these in your organisation which will help you decide the appropriate course of action. This process can include putting in a fully integrated and holistic risk management system into your organisation.
Internal audit
For many organisations internal audit is a compulsory feature of business. We can undertake this function for you and advice not only on the reliability of your internal controls but also on developing satisfactory risk analysis to continue to monitor those controls. Where internal is not compulsory in your organisation, why not let us review your procedures to ensure a sound system of control?
Governance
Goverance is the way in which systems and organisations are directed and controlled. In other words how the business of an organisation is handled by its officers and boards. Are you sure about the effectiveness and efficiency of your operations? The reliability of your financial reporting? Compliance with laws and regulations and the safeguarding of assets? Let us advise you in these areas by assessing the effectiveness of your current procedures.


