Welcome to The Risk Management Group
Digital Intelligence for Revenue Risk Management
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:
- Prevention & deterrence
- Detection & measurement
- Investigation & root cause analysis
- Mitigation & recovery
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.
What makes us different?
With international hands on experience spanning several decades TRMG's experts have delivered an exceptional number of highly successful engagements. We combine practical advice with cutting edge approaches to complex and evolving risk management challenges to deliver real value.
Our services
From planning, solution design and training to crisis management and business continuity, we offer comprehensive expert support for every revenue risk management challenge your organisation may face.
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