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FINANCE CONSULTING

Our Finance Consulting group is dedicated to helping clients improve performance and reduce costs by creating a more agile, efficient finance function. By automating processes and applying advanced analytics, we help you reduce risk, but also increase visibility and control. You gain the actionable insight needed to make better decisions, a means to effectively manage regulatory compliance and the flexibility to respond to changing business demands.

Our Finance Consulting offerings are divided among these four basic service lines:

RISK MANAGEMENT

  • Object Relationship Mapping (ORM) Implementation
  • Risk Metrics and Data Asset Creation
  • Fraud, Credit and Operational Risk Analytics
  • Risk Reporting
  • Fraud Management
  • IT Governance, Security and ERP Assurance

SPECIALIZED SOLUTIONS

  • Continuous Controls Monitoring
  • GRC Tools Implementation
  • ACL/SAS Audit Program Development
  • Recovery Auditing
  • Audit and Compliance Optimization
  • ERP Controls Optimization

REGULATORY COMPLIANCE

  • Process Design, Implementation and Monitoring
  • Sarbanes Oxley (SOX 404)/Model Audit Ruleli
  • Dodd Frank Act
  • Federal Reserve Readiness/ Supervision (SIFI mandates)
  • Solvency II/Basel II
  • OFAC, Financial Crime, AML/KYC, Sanctions
  • FSA Compliance

INTERNAL AUDIT

  • Onsite and Offshore Audit Co-sourcing
  • Quality Assurance Reviews
  • Internal Audit SME Support

Improving debt recovery for leading UK utilities company