Advisory services
Assess. Stabilize.
Fix what failed.
Focused engagements for organizations that need an experienced operator to clarify a compliance problem, establish the facts, reduce ongoing exposure, and move through practical remediation and implementation.
Internal & cross-border investigations
Independent support when allegations, control failures, or government scrutiny require rapid triage, disciplined fact-finding, and credible follow-through.
- Intake, triage and investigation planning
- Internal and cross-border investigation oversight
- Corporate response to governmental inquiries and investigations
- Findings, root cause and remediation plans
Predictive Compliance & risk assessment
EGRA’s forward-looking framework combines material-risk review, control evidence, operational signals, culture intelligence, and defined intervention paths so leaders can identify exposure earlier and prioritize a practical action roadmap.
- Risk and control mapping
- Operational and culture signals
- Control-effectiveness and evidence review
- Prioritized intervention, remediation and board reporting
AI risk, governance & readiness
Practical review and governance for consequential AI use—from initial inventory and risk classification through monitoring, incident response, and human oversight.
- AI-use inventory and risk review
- Decision rights, risk tiers and approval
- Evidence, monitoring and escalation
- Human oversight, incident response and remediation
Focused risk assessment
Sanctions Exposure & Readiness Assessments
Sanctions changes can create consequences across counterparties, ownership structures, banking and payment flows, procurement, logistics, commodity origin, contracts, and third parties. EGRA helps organizations identify potential exposure, evaluate how information moves across business functions, and prioritize practical next steps.
Current implementation context: The Lindsey O. Graham Sanctioning Russia and Iran Act of 2026 was signed on September 18, 2026. Several provisions take effect 30 days after enactment, while other provisions require presidential or agency action within that period. October 18 is therefore a practical readiness milestone—not a single blanket compliance deadline for every organization.
Rapid Exposure Scan
A focused starting point using structured intake, selected information review, an executive discussion, and prioritized findings.
Sanctions Exposure Assessment
A deeper assessment of relevant operations, counterparties, ownership, payments, procurement, logistics, contractual protections, escalation, and governance.
On-Site Sanctions Readiness Review
Cross-functional working sessions and control review for organizations with significant international operations or more complex exposure.
Engagements are scoped to the organization’s operations, risk profile, and requested level of review. Please contact Edgar Global Risk Advisory with questions about scope, pricing, or a specific compliance need.
Discuss a sanctions assessment ↗Services are defined through written engagement terms. Website content is general information and does not constitute legal advice or create an attorney-client relationship.Implementation support
Policies and training that make the work stick.
EGRA can translate assessment and investigation findings into usable policies, procedures, decision frameworks, and role-specific training—helping organizations implement, test, and sustain improvement.
Explore policies and tools ↗Explore training offerings ↗