Risk Consulting


Our risk consulting team helps you achieve your goals and objectives through economical solutions that result in meeting deadlines, managing enterprise risks and improving processes & controls.

Control and Risk Management
  • Program Readiness, Design & Implementation

Assess current SOX environment & implement efficient program to meet SOX requirements

  • Program Optimization

Collaborate with management to understand future goals & expectations to assess current SOX program & optimize for the future

  • Control Rationalization

Assess current key control population to achieve optimal risk assurance while minimizing testing effort

  • Flexible Staffing Program Design & Support

Assist internal audit management to develop formal Flexible Staffing Plan (FSP)

  • Program Co/Outsourcing

Full-service program management or providing a team of resources to conduct SOX activities

  • Department Design & Optimization

Collaborate with management to understand objectives & design & optimize internal audit activity to meet those objectives

  • Flexible Staffing Program Support

Support testing as needed & assist IA management to develop Flexible Staffing Plan (FSP)

  • External Quality Assessment Reviews

Conduct External Quality Assessment reviews to meet IIA Standards

  • Rotational / Guest Auditor Program Design

Develop a rotational/guest auditor program using our role transitioning approach

  • IA Awareness

Assist IA Management to assess & develop an awareness program to promote the value of internal audit throughout the organization

  • Internal Audit Training

Provide onsite training from basis auditing techniques to emerging trends in Internal Audit

Investigative services aimed at identifying and confirming evidence to support the amount of fraudulent activity occurring in an organization.

Specialized audit services from IT General Control to IT Security to assure your organization’s IT risks are properly mitigated.

  • Enterprise Risk Management Design & Optimization

Assess existing ERM program activities & identify & implement opportunities to achieve program optimization

  • Risk Assessment (Enterprise/IT/Fraud/etc.)

Conduct various risk assessments to provide insights into risks & risk mitigation activities

  • Risk Mitigation Strategy Design & Implementation

Assist risk management teams to understand risks & develop effective activities to adequately manage risks

Transformation VIP
  • Policy & Process Design & Documentation

Assess documentation requirements & develop documentation & the processes for operationalizing those documents

  • Process Assessment & Optimization

Assess current state & opportunities for optimizing processes while developing a roadmap to achieve desired state

  • Control Self Assessment (CSA) Program Design

Develop program to allow managers to assess the effectiveness of controls

  • Control Assessment & Optimization

Asses current state & identify opportunities for optimizing controls.  Develop a roadmap to achieve desired state

  • Control Deficiency Remediation

Assist in the development and implementation of controls to remediate control deficiencies

  • Role Tasking

Task by task documentation to roadmap responsibilities and transfer to incoming leadership

  • Capacity Analysis & Recommendations

Analysis of tasks and roles to assess capacities and identify opportunities for efficiencies

SOX program design & implementation in preparation of going public.

  • Co-Develop Expectations

Interview Internal Audit leadership to understand the awareness goals & objectives

  • Current State Assessment

Understand the Internal Audit Department’s mission, planned activities, reports & current stakeholders

  • Awareness Plan Development

Recommend awareness activities and develop a detailed implementation roadmap

  • Implementation & Operationalization

Roll out awareness initiatives and embed them in the planned internal audit activities

We are certified in conducting an EQA of your IA department to determine compliance with the IIA Standards. 

Risk Case Studies

Project Leadership