Compliance

With an emphasis on building and maintaining effectiveness, efficiency, and speed of operations, we help organizations proactively identify, assess and mitigate compliance-related risks and their potential effects.

We provide the following services:

• Organizational systems and transactions assessments, testing and analyses
• Controls and program design, effectiveness analyses and benchmarking
• Mock agency audits and evaluations
• Third party risk evaluation and management
• Policies, procedures, and processes
• Education and training materials and programs
• Auditing and monitoring techniques and execution
• Internal investigations and analyses
• Interim and consulting compliance officers

Some of the most common hurdles organizations face involve navigating the anti-corruption and information privacy challenges associated with international business.

Our consultants, who have guided and assisted businesses across 6 continents for more than a decade, help clients through the following services:

• Organizational systems and transactions assessments, testing and analyses
• Controls and program design, effectiveness analyses and benchmarking
• Mock agency audits and evaluations
• Third party risk evaluation and management
• Policies, procedures, and processes
• Education and training materials and programs
• Auditing and monitoring techniques and execution
• Internal investigations and analyses
• Interim and consulting compliance and privacy officers

We assist organizations through all the phases of pre-litigation and litigation. Our consultants help you to understand and navigate litigation while easing the impact of legal proceedings, allowing organizations to better focus on their primary purposes – serving customers and driving business growth.

We provide the following services:

• Systems and transactions assessments and analyses
• Consultation, support and performance of internal investigations
• Forensic evidence collection and analysis
• Assistance with interrogatories, document requests and document reviews
• Support for depositions and other interviews
• E-discovery and data mining
• Trial exhibits and courtroom presentations
• Expert witness testimony

We help you to proactively identify, assess and mitigate information privacy and cyber security-related risks, and their potential effects on your organization, while improving the effectiveness and efficiency of targeted operational areas.

As an organization focused on protecting the privacy and security of confidential and sensitive information, we provide the following services:

• Organizational systems and transactions assessments, testing and analyses
• Controls and program design, effectiveness reviews and benchmarking
• Mock agency audits and evaluations
• Third party risk evaluation and management
• Incident and breach management and reporting
• Policies, procedures, and processes
• Education and training materials and programs
• Auditing and monitoring techniques and execution
• Interim and consulting information privacy and security officers

Our information technology and cyber security professionals partner with clients to assess security risks and develop creative solutions to address concerns and gaps within information technology-related structures and processes.

We provide the following services:

• Data collection, organization, analyses, and protection
• Technology environment and vulnerability assessment and testing
• Intrusion, virus and malware detection
• Cyber-security tools, platforms and programs
• Incident and breach management and reporting
• Security Identification Event Management (SIEM)
• Security framework adoption
• Firewall configuration and monitoring
• Mock agency audits and evaluations
• Virtual and consulting cyber security officers