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GTi Risk, investigation and risk managementGTi Risk

GTi Risk · Bogotá & Colombia

Risk management and business continuity in Colombia

We support the identification and analysis of operational and financial risks using the ISO 31000 framework and MEXA matrix. We connect assessments with contingency planning and crisis preparation.

Scope

What we do

  • Assessment using the MEXA matrix
  • Operational and financial risk maps
  • Internal audits
  • Contingency plans and emergency protocols
  • Crisis exercises and resilience testing
  • Risk management and continuity training
  • Risk management for international cooperation

Your situation

When to engage us

Business risk assessment

When you need to identify and organise operational risks.

Operational continuity

When critical activities need contingency preparation.

Crisis preparation

When protocols need review through exercises and testing.

International cooperation

When a project needs a structured view of its risks.

Method

How we work, step by step

  1. Plan

    We define the scope, key questions and sources with you.

  2. Collect

    Fieldwork, open sources, records and interviews.

  3. Validate

    We assess the reliability of each source and each piece of information.

  4. Report

    We present findings, evidence and confidence levels.

  5. Support

    We support your decision-making.

Frequently asked questions

Before we begin

Which framework do you use?

Risk management work draws on ISO 31000 and includes assessment using the MEXA matrix.

What does business continuity include?

Services include contingency plans, emergency protocols, crisis exercises and resilience testing.

Do you offer training?

Yes. We offer courses and workshops on internal auditing, crisis management, continuity and compliance.

Can you investigate an incident that has already happened?

Corporate investigation can document events such as internal fraud or losses and can complement risk management work.

Discuss your case in confidence

Let’s define the questions, sources and scope of the work.

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