COMPLIANCE SHOP
Our Services
Our firm is built on the foundation of integrity, excellence, and a deep commitment to safeguarding our clients’ interests and most valuable asset their reputation.
INTERNAL AUDIT
Audit Services
Audits provide transparency & assurance to your stakeholders, and are key to ensuring robust controls, effective risk management, and organizational alignment.
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Compliance Audit
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Program Audit
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Operational Audit
Our seasoned team can handle it all, providing you with the bandwidth to focus on your organization’s core mission.
THIRD-PARTY RISK MANAGEMENT
Risk Assessment
We can assess the performance, billings, and contractual obligations of your third-party partners, identify any inconsistencies, and uncover potential opportunities for improvement.
FRAUD RISK MANAGEMENT
Fraud Prevention
Want to prevent fraud from occurring? Of course! Our Fraud Assessment is an effective tool utilized by companies of all sizes and industries to identify and prioritize areas of risk, and we’ll help you put the necessary safeguards in place to protect you from losses.
Fraud Investigation
Do you suspect fraud? Our Certified Fraud Examiners guarantee a thorough process, and we will manage every phase from interviews to legal proceedings.
Ethics Training
We provide annual training to equip your employees with the knowledge and tools to recognize and report misconduct.
WHISTLEBLOWER HOTLINE
Whistleblower Hotline
Our specialized services are designed to safeguard against fraud, misconduct, and irregularities. We recognize the critical importance of maintaining integrity, trust, and ethical conduct within
organizations.