TRMG provides advanced operational & revenue risk management services for corporate clients worldwide.
We are known for our expertise and thought leadership in Revenue Assurance, Fraud Control, Security & Risk Management, eCommerce, eFinance & eGaming revenue protection, ICT & Cyber-security, as well as Anti Money Laundering, Crime Investigations and data analytics support for Customs and Maritime investigations.
TRMG has client references in a wide range of sectors and we also provide training courses in all of the service delivery areas covered.
Our focus is on operational risk management and Health Checks based on advanced data analytics in the areas of revenue risk management (revenue assurance, fraud & credit fraud), risk & security, IP & ICT security, as well as training, eLearning and specialist recruitment.
We have been very active within the Telecoms, Internet & Financial Services domains and we also have extensive experience of data analytics for risk management and crime investigations in Maritime & Transport (including Customs & Excise), Oil & Gas, and several other sectors.
Our international team of Associates delivers strategic risk assessments, fraud & revenue assurance Health Checks, covert penetration testing, anti-money laundering due diligence assessments, cyber-security reviews, crime investigation services, insurance claim investigations, lost asset tracing, kidnap and ransom strategies, and expert witness testimony.
Our extensive corporate client base contains a number of global brands from several sectors. TRMG also delivers training in each of these areas, with recent and ongoing engagements to clients such as the MIS Training Institute, The City of London Police, Europol, The EU Commission and many more.
An updated and consolidated TRMG Training Prospectus… More
A new TRMG IP & IT Security Review service overview… More
TRMG has delivered a second Revenue Assurance Health… More
Tariff reference data misalignments are one of the major… More