Outsourced Internal Audit, SOX, Risk Management, and Compliance
- Business continuity and disaster recovery planning
- CECL modeling and accounting
- Committee of Sponsoring Organizations of the Treadway Commission (COSO)-based enterprise risk management design and implementation
- Contract and vendor compliance reviews
- Data analytics and insights
- Data mining and continuous monitoring
- Enterprise risk assessment
- Enterprise risk management
- Federal Deposit Insurance Corporation Improvement Act (FDICIA) compliance consulting
- Fraud risk management and investigations
- Information technology (IT) general controls audits
- Information technology application/system reviews
- Internal audit co-sourcing
- Internal audit for health care providers
- Model Audit Review (MAR) compliance
- Performance audits
- Project management
- Quality assurance review
- Regulatory compliance reviews
- Risk management
- Risk management capability assessment
- Sarbanes-Oxley (SOX 404) compliance and consulting
- SSAE 18 and system and organization controls (SOC) reporting
- Transaction support
