Creating and effective Internal Audit function can be challenging for smaller organizations with limited resources.    We can assist by providing a nimble alternative to the traditional cost structure of dedicated internal audit staff or expensive outside advisory relationships with specialized services to help small and mid-size organizations with all of their Internal Audit needs.

Internal Audit Function Design & Set-Up  /  Management of Audit Resources  /  Internal Control Design & Testing  /  Compliance Audits  /  Vendor Audits  /  Statutory Audit Preparation  /  Due Dilligence  /  SOX Section 404 Documentation & Testing  /  Quality Assurance Reviews 

Companies that invest time and resources to optimize their Compliance / Governance functions can experience competitive benefits in the marketplace and focus on their business strategy rather than become side-tracked and distracted with non-compliance issues that impact your image, brand name and executives time.

Providing specialized services to organizations to improve their processes and help promote a Fraud-Prevention culture within the business.   Let us help you implement the "Hallmarks of Effective Compliance Programs" as recently outlined by the US Department of Justics and SEC.

Fraud & Corruption Prevention and Awareness    /    Anti-Bribery & Anti-Corruption Programs    /    Vendor & Third Party Risk Mgt   /  Ethics Programs    /    Training Workshops  /  Whistleblower Monitoring   /  Global Trade Compliance (U.S. Export Compliance)

Responding to situations of possible non-compliance in a range of industries across the globe, whether emerging markets in Eastern Europe / Russia, China, India or throughout South-East Asia, Latin America or the Middle-East / Africa, we have the experience working in multi-cultural settings to partner with your management, board members and legal counsel to determine your exposure.

Fraud, Bribery, Corruption and FCPA Compliance Investigations  / Corruption & Fraud Risk Assessments   /   Workplace Misconduct Investigations

From filling an Audit leadership vacancy while you conduct a search to helping out on a short-term special project, or providing a resource to supplement your existing staff, we can assist you every step of the way.

Interim Assignments  /  Part-Time Staffing  /   Project Work   /   Temporary Assignments