Risk Management, Fraud, and Compliance

Identify threats, Determine risk, Prioritize risk reduction

Risk Management Services

As part of the Governance, Risk Management, and Compliance (GRC), we produce information of value that ensures compliance to a client’s company regulations and efficient governance. Our all-encompassing, integrated approach incorporates your organization’s needs in risk tolerance, internal policies and regulatory requirements of the day.

Our clients are provided with real-time GRC executive reports that address risks and compliance. Our risk management services cost a fraction of what you would pay for in house and include access to specialists who have vast experience in your industry and serve your unique needs.

Small to medium-size enterprises find our custom-tailored services cost-effective, due to the use of pre-built components and industry recognized frameworks. Large enterprises looking for unique risk management solutions will find a reliable third-party partner without the overhead costs of a full-time hire.

Risk Assessment process:

  1. Identify threats
  2. Assess vulnerabilities
  3. Determine risk (Risk Modeling)
  4. Identify mitigating controls
  5. Prioritize risk reduction

Due-Diligence & Anti Money Laundering

The Chaos Groups has helped companies adopt and integrate an enterprise-wide compliance program to deter, detect and report suspected money laundering and suspicious financial activities. We can help you apply appropriate risk-based scrutiny and monitoring measures to your clients, particularly those whose business activities are known to be susceptible to suspect activity.


  • Suspicious Activity Monitoring
  • ​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​Customer​ Due Diligence​​e Reports
  • ​​​​​​​​​​​​​​​​​Sanctions Screening & Watch List Filtering​

Information Security Advisors

The Chaos Groups Cyber Security & ISO (Information Security Officer) program is designed for organizations that need someone to take responsibility for the growth of the information security program but don’t need a full-time, ISO. Hiring an ISO is expensive, The Chaos Group of Canada provides everything you need at a fraction of the cost.

What’s included in our ISO program?

With ISO, any security service The Chaos Group of Canada offers is immediately available to you. Typically, organizations engage The Chaos Group of Canada’s ISO to add security expertise and guidance to their team, either on their security steering committee, IT steering committee, or similar.

The Chaos Group of Canada’s ISO can include as little as a few hours per month of guidance. It is a perfect way for organizations to keep security professionals engaged with their team without the cost of hiring a security employee.

Think Security Now