Human Risk Factors

What We Do

OSACO Group contributes directly to your core business purpose and organisational accountability by helping you identify, mitigate against, and deal with your human risk factors.

We work with you to protect the integrity and reputation of your organisation from the fallibility of human behaviour.

We are committed to supporting you to achieve your humanitarian and business objectives; legally, fairly and sustainably.

Whether your challenge is the fraudulent diversion of funds and supplies, the inappropriate application of your values in carrying out your operations, or eliminating hostile, negative and discriminatory work practices, our team of vetted, highly-trained professionals understand your unique requirements.

Our people have extensive experience in investigations, risk management compliance and training. They know how long it will take, what guidance you need and what resources are required. You can have peace of mind, knowing that our work will deliver accurate, fair, useable solutions. You want results, and we get results because we understand the environments you operate in.


  • Support resources to regulation & oversight bodies
  • Workplace investigations
  • Organisational review
  • Advisory services
  • Resilience measures
  • Proactive reviews
  • Safeguarding & SEA
  • Child Protection


  • ISO 19600 (compliance) & 37001 (anti-bribery)
  • Compliance gaps analysis & reporting

  • Training and mentoring
  • Anti Money Laundering (AML)
  • Combating the financing of terrorism (CFT)


  • Anti-corruption programmes & implementation
  • Anti-financial crime measures
  • Anti-corruption measures
  • Capability development
  • Training & resourcing


  • Threat assessments
  • Security strategic planning
  • Procedural reviews


  • Training
  • Mentoring
  • Policy
  • Procedures


  • Framework and Service Agreements
  • Retainers
  • Individual consultant
  • Team of consultants
  • Project management
All contracts undertaken by OSACO are overseen by one of OSACO’s Senior Managers.