Outsourced Internal Audit, SOX, Risk Management, and Compliance
- Internal audit co-sourcing
- Risk management
- Sarbanes-Oxley (SOX 404) compliance and consulting
- Model Audit Review (MAR) compliance
- Federal Deposit Insurance Corporation Improvement Act (FDICIA) compliance consulting
- Regulatory compliance reviews
- Contract and vendor compliance reviews
- Data mining and continuous monitoring
- Performance audits
- Quality assurance review
- Enterprise risk management
- Committee of Sponsoring Organizations of the Treadway Commission (COSO)-based enterprise risk management design and implementation
- Fraud risk management and investigations
- Transaction support
- Risk management capability assessment
- Enterprise risk assessment
- Information technology (IT) general controls audits
- Information technology application/system reviews
- Business continuity and disaster recovery planning
- SSAE 16 and service organization control (SOC) reporting
- CECL modeling and accounting
