We partner with risk, compliance and audit functions to help organizations manage credit, market and operational risks, take a systematic, risk-focused approach to managing compliance efforts, and assisting them with performing internal audit activities. Our services include:
- Regulatory Compliance
- Readiness Assessments
- Program Benchmarking
- Compliance Program Management
- Policy and Strategy Communications
- Remediation Advisory
- Internal Audit
- Start-up and Development Advice
- Internal Audit Co-sourcing
- Quality Assurance Reviews
- Data Mining and Forensic Analysis / Analytics
- Audit Transformation
- Risk Management
- Enterprise Risk Management
- Financial Investigations
- Fraud Risk Management
- Information Security Assessments