Risk matrix

Who we are

Executive-Profile is part of FCRM Ltd. Based in the City of London we specialise in financial crime and integrity risk management; assisting clients to identify and mitigate operating risk.

Our team has more than 30 years experience of UK and international assignments and we are accustomed to working on sensitive engagements, where confidentiality is assured.

Where candidates or research subjects are domiciled or operate in other jurisdictions, we work with experienced and reputable associates who are accustomed to undertaking sensitive due diligence research.

Who we work for

Our clients include:

  • Companies, regulated firms and other organisations
  • Head-hunters, executive recruitment agencies and talent-scouts
  • UK and international investors
  • Private Equity Houses and Investment Managers
  • General Counsel, solicitors and their agents
  • Compliance and Risk functions

How we operate

Work performed by FCRM Ltd is:

  • Condition precedent upon agreeing terms and conditions in writing
  • Undertaken confidentially (and in accordance with UK Data Protection Act principles)
  • Subject to agreed work-scope, budgetary framework and reporting cycle (i.e. to ensure client awareness of progress, costs and deliverables)

Need more information

This website summarises how we can support clients to assess risk in employees, employee candidates and business counterparties.

To discuss your particular needs or requirements: Click Here