Development/Implementation/Optimization of Compliance Activities

Develop/Enhance an Internal Audit Function

COSO Internal Control Framework & Risk Assessment

Sarbanes-Oxley Compliance Program

IT Governance/NIST Cybersecurity Framework

ISO 27001 Readiness

Retail Operations – Loss Prevention, POS Controls, Sales Audit, Safety

Vendor/Factory Social Compliance Program

U.S. Customs & FCPA Compliance

Privacy & Protection of Proprietary Data

Document Retention

Financial Control

Financial Close/Account Reconciliation/Financial Reporting

Fixed & Intangible Assets (including asset Construction)

Lease Accounting & Deferred Rent

Royalty Accounting

Treasury Operations

Travel & Entertainment

Investment Portfolio Management & Reporting

Information Technology Control

General Computer Controls, Data Analytics, Cloud Computing

Integrated Business Process Control

Manufacturing – Production Planning, Product Costing, WIP, Defense Dept. (DD250)

Logistics – DC Operations, Cycle Count, Physical Inventory

Procure-to-Pay – Vendor Selection, Ordering, Vendor Compliance, A/P, T&E Expenditures

Hire-to-Retire – Human Resources, Benefits, Payroll, Stock-based Compensation

Marketing & Advertising Internal Controls & Accounting

Order-to-Cash – Pricing, Credit, Order Processing, Billing/AR

Contract Auditing (domestic & international)

Licensing Royalty Contracts

Vendor Supply and Service Contracts, Banquet Contracts

Drilling Services to the Energy Industry Contracts

Department of Defense Procurement Contracts (DD250)

Other

Health Insurance Claims, Anonymous Hotline, Vendor and Employee Fraud Investigations