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LER Operational Risk Management Surveyors
Contact Information
Email :
lerincon@lersurveyors.com
Phone :
(57-1) 803-3370 (57-315) 343-3840
Address :
Carrera 13 No. 101-15  Bogota, Colombia
Fraud Prevention Services, Financial Lines
For over 10 years LER Operational Risk Surveyors have provided risk management solutions to businesses and insurers worldwide. Our market competitive surveys are accepted by underwriters at major insurance companies offering Bankers Blanket Bond and Commercial Crime insurance coverage. 

They assist financial lines insurance underwriters in reducing the probability and magnitude of potential client losses by identifying and evaluating operating risks in targeted processes, reviewing the soundness of their systems of internal control and assessing loss exposures from crime, fraud and other operational risks.
      
Our deliverable is an Operational Risk Management Report highlighting the following:

- Definition of client operational 
  risks 
- Focused observations
- Prioritized recommendations
- Remedial actions
- Client comment follow-up

Languages: English-Spanish

We also offer the following e-tests:

- Ethical phishing
- Internet vulnerability

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