INTRODUCING OUR FIRM
B.A.K Global Risk Management (BAK-GRM) is a dynamic consulting firm. Founded by Badreddine Kerkeni, a seasoned professional with global experience in Big Four and Fortune 500 Companies, our firm is based in Florida with a presence in Germany and North Africa. At BAK-GRM, we help our customers to transform their risks into opportunities and accompany them in navigating their operational and strategic challenges.
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We provide business advisory, assurance, and non-assurance services, as well as risk analysis and investigations.
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We maintain a culture of excellence and professionalism across our service lines and everything we do. We assist our clients in building strong, resilient programs to achieve their objectives, protect their assets and reputation, and enhance transparency in their reporting across their organizations. As Certified Fraud Examiners and Certified Accountants, we possess high expertise in Ethics and Compliance Risk Management, particularly in emerging markets across North Africa, Sub-Saharan Africa, the Middle East, and Latin America, spanning diverse industries such as logistics and transportation, manufacturing, Petrochemicals, and data centers. As GRI Certified Sustainability Professionals, we expand our expertise to the emerging risks organizations face in their Corporate Social Responsibility and ESG.
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We’re eager to map out your needs and be on your journey to create long-lasting value.
SERVICES
Exceeding Your Expectations
BUSINESS ETHICS, COMPLIANCE & INVESTIGATION SERVICES
Lock the compliance risks and protect your reputation with strong risk management processes. Suspecting an irregularity? We can help you investigate allegations and take appropriate actions.
Fraud poses a growing threat to organizations worldwide. The Association of Certified Fraud Examiners’ (ACFE) Report To The Nations 2024 estimated that organizations lose approximately 5% of their revenue due to fraud, with an average loss per case of $ 1.7 million. All sectors and industries are exposed to the risk. Unlike risks due to errors, fraud involves an intention to perpetrate and conceal the misconduct. Employees at all levels and every department might, under certain conditions, perpetrate occupational Fraud. Fraud schemes are multiple and range from misappropriation of assets to complex financial statement fraud. They can be internal to the firm or external to it. In many countries, Bribery and Corruption pose another significant compliance issues to local and global entities have to deal with. Nearly half of the cases, occur to weak or overridden internal controls.
Nevertheless, Anti-Fraud controls allow management and business owners to mitigate the risks with quicker detection and lower impact. Criminals look to exploit the cracks in fraud defenses. With years of experience in fraud prevention, detection, and investigation, we are professional Fraud Examiners (CFE) who can help your organization investigate allegations or build a robust anti-fraud environment and controls that effectively prevent and deter fraud, reducing your exposure to financial crimes.
Contact us to learn how we can help you strengthen your defenses.
ADVISORY
Experts for building strenght
Need help building a robust Internal Controls System (ICS), Compliance and Due Diligence Programs, such as managing your Third-Party Risk, complying with the Sarbanes Oxley Act (SOX or J-SOX), the ESG and Supply Chains Laws, or designing policies and procedures for a best-in-class risk management system?
We are the professionals who listen to you, understand your needs, and provide you with an independent perspective and recommendations to enhance your processes and help you achieve your goals.
We are at your side to move in the right direction to bridge the future in today’s rapidly evolving environment.
We can help you take the chances and make insightful decisions.
ASSURANCE SERVICES
Independent opinions that build trust
In a fast-paced and competitive world, information drives your decisions and becomes the essence of trusting your partners. Regardless of the information you are relying on and its complexity, our assurance services provide you with the highest quality and independent opinion you need to help you build your own picture.
Do you want to gain an independent perspective on your financial or operational processes and reporting? Are you expecting to be subject to an audit, a review of your Internal Controls System, or, if you are a Service Organization, to an SOC1/SOC2 attestation, or do you want to activate an audit clause on your subcontractor?
We can help you prepare to be ready. We uphold the highest quality standards. Whatever level of assurance you need, we are proud to help you gain a clear picture and make the right decision.
Contact us to learn how our assurance services can benefit you.
GLOBAL RISKS
Being with you, wherever you go
Investing is not easy and often requires crossing far and unknown territories. We know it is vital to understand the key factors that drive the money flows in the countries and jurisdictions where you invest. Following economic tools, we track the elements that drive the world′s complex and always-moving economic system. Our robust methodology allows investors to better steer their Strengths, Weaknesses, and navigate Opportunities and threats wherever they go. We help you draw your strategic conclusion on the market size, growth potential, and the sustainability of your investment. We put you at the center. Our GELT-based methodology encompasses the primary influencing macro, micro, and non-economic factors, including cultural considerations, to help you make a more informed decision. Each of our personalized analyses is verified on-site and tailored to your unique needs. We do it for you. Contact us to help build success without borders!
TRAINING & COACHING
Build resilient confident mindsets
Risks are best managed with employees who understand their role within the organization and are aware of the key risks that surround their firm. Exposure to these risks can be significantly influenced by management and employees at every level, through their own actions or inactions. The timeliness and quality of work will shape the quality and the cost of the processes you are building and maintaining. Because you want to protect your assets against adversity and stay ahead of your competitors, we are proud to share with your organization our unique and extensive knowledge and skills, acquired through more than a decade of international experience and best practices.
Let us help you assess your training needs and coach your staff in risk management to achieve success together. We also ensure that individual managers, executives, board members, and investors enhance their understanding of the risks they oversee.
Does your company need our services? Message us today.
Value Added Services
(Coming Soon)
Digitization & Data Management
We now a comprehensive Archive Management & Digitization Service designed to transform how professionals manage their critical records using a cutting-edge Digitization & Archive Management Service tailored for SMEs, CPAs, lawyers, and other liberal professionals. We securely handle, conserve, and protect your physical archives, contracts, invoices, legal files, within our dedicated storage facilities equipped with advanced safety and access controls. We digitize your documents using OCR technology, structuring and securing them for instant access and compliance readiness. This value-added solution transforms your physical documents into secure, searchable digital assets. Our service includes intelligent data structuring, classification, and cloud-based storage, ensuring your records are always accessible, audit-ready, and protected.
Whether you're streamlining operations, enhancing compliance, or preparing for digital transformation, we delivers the tools and expertise to future-proof your practice. True to our mission, we convert archival burdens into strategic opportunities for growth, resilience, and peace of mind. Contact us to see how we can help moving forward in the fifth industrial age.
Does your company need our services? Message us today.
The Founder
As a Certified Fraud Examiner (CFE, USA), Certified Public Accountant (CPA, Tunisia), and MBA holder, I have accumulated extensive experience in Risk Management, particularly in combating fraud and Financial Crimes. With hundreds of projects on record in over 50 countries for Regional and Fortune 500 organizations, I ensure that BAK-GRM delivers results and makes an impact, particularly for businesses located in higher-risk and emerging markets in Africa, the Middle East, Asia, and Latin America. I am also a GRI Certified Sustainability Professional, expanding my core expertise to the ESG-related reporting processes and controls. Sectors with particular expertise include Logistics and Transportation, Data Centers, oil and gas, Petrochemicals, and Manufacturing industries.
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