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BUSINESS COMPLIANCE CONSULTANTS

Navigating you through your regulatory and risk management needs. 

Our experts are here to meet the needs of your organization, providing sound advice and professional guidance every step of the way.

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ABOUT


We assist government and other organizations strengthen their internal controls, identify risk, promote transparency and increase productivity. Our primary services include:

• Internal Audit 

• External Audit Coordination

• Third Party Risk Management

• Fraud Investigation and Protection

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SERVICES

Our team has decades of experienced in audit and enterprise risk management to strengthen your organization and optimizing resources. Providing Internal Audits, Vendor Audits, External Audit Coordination, and Fraud Investigations. We excel at ensuring compliance, risk management, and uncovering any irregularities within organizations. 

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FRAUD INVESTIGATION

Do you suspect fraud or want to prevent it from occurring?

Our Certified Fraud Investigators guarantee a thorough and legal investigation process.

We manage every phase of an investigation, including interviewing suspects, conducting background checks, performing forensic accounting, collecting evidence, and compiling reports for law enforcement and legal proceedings.

Fraud Assessment is an effective tool utilized by companies of all sizes and industries to effectively identify and prioritize areas of fraud risk within their organization, noting probability of potential fraud schemes and the internal controls in place to prevent or detect those schemes. The Fraud Assessment identifies risk and exposure, scores the likelihood and significance of each fraud risk/exposure, assesses effectiveness of each control activity, identifies residual fraud risk, and fraud risk response action plans.

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INTERNAL AUDIT

Internal auditing is an indispensable function for any organization, involving the objective evaluation of risks, process analysis, and system efficiency assessments.

Areas of Focus:

  • Operational Risks: Internal audit investigates procedural efficiency, fraud management, health and safety adherence, and environmental compliance.

  • Controls and Compliance: Auditors examine processes, financial records, and adherence to laws and regulations.

  • Risk Management: They formulate recommendations to bolster risk management.

Internal Audits assures stakeholders and is key to ensuring robust controls, effective risk management, and alignment with organizational objectives.



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EXTERNAL AUDIT COORDINATION

Our seasoned team specializes in seamless audit coordination, allowing you to focus on what truly matters: your core business.

  • Experience Matters: With decades of expertise in the audit field, we understand the intricacies of compliance, risk management, and process evaluation. Our seasoned professionals have been through it all, regulatory audits to SOC audits.

  • Prescribed Scope Assurance: Auditors often stray from their designated scope, leading to inefficiencies and wasted time. We’ll keep them on track, ensuring they examine the right areas without unnecessary diversions.

  • Thorough Responses: Our team crafts meticulous and comprehensive responses. We know precisely what auditors seek—whether it’s evidence, documentation, or process insights. 

  • Efficiency: Time is valuable, especially during audits. We streamline the entire process, minimizing disruptions to your operations. Our efficient coordination ensures deadlines are met, gaps are addressed promptly, and compliance is maintained.

  • Gap Remediation: We’ll guide you through remediation steps, ensuring compliance gaps are resolved promptly.

Let us handle the audit chaos while you focus on growth.

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THIRD-PARTY RISK MANAGEMENT

Vendor and Grantee relationships introduce multiple risks, ranging from compliance and data security risks, to reputational and legal risks. Assess the performance of third parties across global operations, and identify inconsistencies, as well as potential opportunities for improvement. Outline key best practices around third-party risk and performance management.

Vendor Management lifecycle includes onboarding assessment, on-going monitoring, resiliency, and terminating of vendors. 

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