Internal Auditing Management

  • IA Co-sourcing.
  • IA Quality Assessments.

IT Security & Controls

  • Cloud Services Evaluations and Architecture.
  • Third Party IT Servicers’ Control Risk Evaluation.
Inspects documents

Fraud Strategies & Investigations

  • User and Administrator Documentation.
  • Policies & Procedures.

Data Analytics

  • Audit data analytics project engagements.
  • Data acquisition solutions.
  • ADA audits supervision, QA and report review.

Compliance Assurance

  • Critical National Infrastructure, including industrial automation & control systems
  • Anti-Money Laundering Processes and Reporting.
  • FFIEC IT Controls Reviews.
  • Sarbanes-Oxley Documentation and Testing.
  • COSO Internal Control Integrated Framework.

Technical Writing

  • User and Administrator Documentation.
  • Policies & Procedures.
Risk management

Enterprise Risk Management

  • Board Risk Committee paradigms.
  • COSO Enterprise Risk Management (ERM) & Fraud Risk Management strategies.
Board of directors

Board of Directors

  • Governance
  • Structure for Effective Governance, Risk Management and Audit
  • Qualified Financial Expert Audit Committee Member
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