Risk & Cybersecurity

Accounting Advisory

Technical Accounting

• Accounting Standard Implementation Services
• Accounting for Complex Transactions
• Technical Accounting & Financial Reporting

Accounting Transformation

• Strategy & Organizational Design
• Business Process Transformation
• Process Optimization
• Digital Controllership
• Environment, Social & Governance (ESG) Reporting

Accounting Co-Sourcing

• Accounting Services
• Audit Readiness
• Financial Statement Reporting
• FP&A Strategies (Budgeting Oversight and Forecasting)
• Post-Acquisition Assistance
• Operating Accounting

Information Assurance & Cybersecurity

Cybersecurity Risk Management & Offensive Security Services

Attestation & Certification Services

• Service Organization Controls (SOC) Reporting Services
• Cybersecurity Maturity Model Certification (CMMC) & NIST 800-171
• HITRUST
• Microsoft Supplier Security & Privacy Assurance (SSPA) Program

Compliance-as-a-Service

• GRC Framework Development & Implementation
• Compliance Program Management
• Governance, Strategy, Policies & Procedures
• Lead and Manage Compliance Readiness & Remediation Work for:
  • Service Organization Controls (SOC) Services
  • Payment Card Industry Data Security Standard (PCI-DSS)
  • FedRAMP, StateRAMP, TxRAMP
  • HITRUST
  • ISO 27001, 27701, 27017
  • Cybersecurity Maturity Model Certification (CMMC)
  • Network & Information Security (NIS)2 Directive

Regulatory Compliance Services

• Federal Financial Institutions Examination Council (FFIEC)
• Gramm-Leach-Bliley Act (GLBA)
• NY Department of Financial Services (NYDFS) Cybersecurity Regulation
• General Data Protection Regulation (GDPR)
• California Consumer Privacy Act of 2018 (CCPA)
• SEC Cyber Disclosure

Managed Security Services

Advanced Endpoint Protection

Security Information & Event Management (SIEM)

Security Orchestration & Response (SOAR)

Breach Coaching & Incident Response Advisory

Information Technology Audit & Consulting

Risk Advisory

Internal Audit Co-sourcing & Outsourcing Services

• Staff Augmentation
• Internal Audit Services for Public Sector
• Internal Audit Services for SEC Filers
• IT Audit Co-sourcing & Outsourcing
• Internal Audit Strategy & Department Build-out
• Quality Assurance Reviews (QAR)

Sarbanes-Oxley Compliance

Risk Management

• Risk Management Consulting Services for the Financial Services Industry
• Enterprise Risk Management
  • Enterprise Risk Management Frameworks
  • Enterprise Risk Assessments
  • Project Risk Review
  • Risk Training
• Third-Party Risk Management (TPRM)
• Governance, Policy & Procedure Development
• Risk Management Training & Change Acceleration

Risk Analytics & Data Management

Control Testing & Compliance

• Sarbanes-Oxley (SOX), FDICIA, A-123
• Internal Control Rationalization
• Deficiency Remediation
• Cybersecurity
• IT Audit
• Program Compliance Assessments
• Contract Audit
• Performance Audit

System Implementation Project Assurance

Fraud Risk Analytics & Due Diligence

Sarbanes-Oxley Compliance

Internal Audit Staffing

• Internal Audit Co-Sourcing
• Internal Audit Outsourcing
• Internal Audit Staff Augmentation & Support

Sarbanes-Oxley (SOX) Section 404 Compliance

• SOX Compliance Readiness
• SOX 404(a) Compliance (Disclosure Controls and Procedures (DCPs and ICFR Assessment)
• SOX 404(b) Compliance

Control Testing & Audit Performance

Risk Assessments & Strategy

• Risk & Internal Control Diagnostics and Training
• Enterprise Risk Management (ERM)
• Risk Data Reporting, KPI/KRI and Dashboards
• Fraud Risk Assessment Design, and Implementation
• Cybersecurity Advisory and Assurance Services

Accounting Advisory

• Technical Accounting
• IPO Readiness
• Audit Readiness & Support
• SEC Reporting & Disclosures
• Accounting & Financial Statement Conversion & Implementation
• Accounting Technology Support (ERP or other Technology)
• Tactical Accounting & Audit Assistance
• Staff Augmentation

Tax Planning & Support

Tax Provisions

ESG & Sustainability

Bank Regulatory Compliance Services

• Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Compliance
• BSA & AML Model Validation
• Compliance Monitoring
• Consent Order Remediation & Validation
• Fair Lending Assessments
• Lending, Deposit & Other Consumer Regulatory Compliance
• Risk Assessments
• Staff Augmentation