Hofer Fraud & Risk Consulting

VISION: Leadership through integral and integrated risk and opportunity management.

MISSION: We secure long-term your business profits.

VALUES: Professional – Pragmatic – Solution-oriented: Focused on what truly matters.

Hofer Fraud & Risk Consulting is providing tailor-made solutions on challenging situations, topics and questions. Especially related to the following:

Fraud Risk Management (FRM)
Maturity Assessments, Awareness/Prevention, Training, Detection, Internal Investigation Standards
(Cybercrime/Occupational Fraud), Interviews, Crime Due Diligence, Threat Radars, Risk Taxonomy.

Integrated Risk Management (IRM)
Maturity Assessment, implementation and operation of Integrated Risk Management (IRM) procedures,
Risk Management Framework (RMF), Risk Management Principles, Risk Management Process (RMP).

Internal Control System (ICS)
Maturity Assessments, internal control system procedures, risk-based control plans, control design- and operating effectiveness assessments, quality assurance, Risk Management Cockpit.
Business Continuity Management (BCM) and Operational Resilience
BCM Lifecycle, Business Impact Analyse (BIA), Business Recovery Options (BRO), Business Recovery Plans (BRP),
Implementation & Testing, Training, Documentation

Emergency- and Crisis-Management
Crisis Management Organisation, Crisis Management Teams, Support Teams, Leading Crisis Management Teams (CMTs), Crisis Operating Centers (CoCs), Tools, Documentation, Manuals

My services are primarily designed for the following clients:

Banks, Asset Managers, Family Offices
Small and medium-sized enterprises
Public administration, schools, universities and private clients

Competence, quality, discretion and pragmatism are the key cornerstones of my activities. My services are always:

Modular - Implementation in building blocks according to the company's goals, strategy and risk exposure
Scalable - Adjusted to the size, complexity and structure of the organisation
Tailored - Corresponding to the regulatory and individual needs of the Executive Board (ExB)

My assessments are independent, professional and cost-saving - striving for individual, innovative and pragmatic solutions as well as for a major contribution and supporting the goals of my clients by proactive management of risks. My solutions and concepts correspond to the current ISO-Standards (e.g. 31000) as well as to the recommendations and requirements from the COSO - Risk Framework.

In case of questions in allied fields, I cooperate with a trusted network of reliable, professional partners.

ARE YOU READY FOR THE NEXT LEVEL🚀!

Looking forward to your message...