mardem, LLC

Risk Advisory  

Mardem, LLC thrives to identify, assess and manage risk of fraud, bribery and corruption or other business misconduct. We help our clients act quickly and confidently in the face of sensitive internal investigations or regulatory concerns and actions that could be a disruptor of ones' financial well-being, with the following services:

 

  • Internal Audit
  • Anti-money laundering (AML) services
  • Information Systems Assurance
  • Financial Risk Management

  • Governance and Compliance (ERM)

  • Regulatory and Compliance

  • Fraud Investigations

  • Fraud Risk Management

We mean serious business in protecting the IFs in life.