Control Solutions International

Experience, The Difference^TM

Control Solutions International is a leading global provider of innovative risk management and consulting, internal audit, and information technology solutions.

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Latest News

Control Solutions International Hosts Multiple Panel Discussions at Recent NYC IIA Event

Allen Lum, Director of Information Technology Risk, and Kathi Loftus, Senior Manager at Control Solutions International, each chaired a panel discussion for the New York City local branch of the Institute of Internal Auditors. Read more...

Control Solutions International Announces Continued Client Growth

Boston, MA (April 15, 2013) – Control Solutions International announces continued client growth in Q1, 2013 as a result of the company’s ongoing commitment to scalable solution based services. Recent wins include providing clients with Internal Audit, Enterprise Risk Management, Financial Services Compliance and Finance support. Read more...

In case you missed our webinar: “Reality Management: The Need for Business Continuity Planning in Our World Today”

In case you missed our free webinar Read more...

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Featured Highlight

Anti-Money Laundering

Financial institutions are now under increasing pressure to prevent, detect and report suspected illegal activity. As a result, many organizations are re-evaluating their Anti-Money Laundering (AML) compliance programs. Along with regulatory sanctions and fines also comes negative publicity and reputational damage. Efficient and robust AML compliance programs enable financial institutions to understand vulnerabilities, identify control gaps, effect remediation on time and manage the multitude of risks and regulatory requirements.

Construction Audit, Contract Compliance and Cost Recovery

Construction projects are among the largest and most complex investments undertaken by most organizations. Every construction project is governed by complicated contracts reflecting multiple relationships and tiers. Various suppliers, numerous subcontractors and paper-only records further complicate your ability to monitor and maintain control. The opportunity exists to establish and enhance accountability, recover costs, minimize abuse and ensure the quality of your construction projects. Our construction industry audit experts can show our clients the way to reclaim control over construction projects.

Canadian Credit Union Internal Audit Solutions

With the increasing focus on corporate governance and risk by federal and provincial regulators, Canadian Credit Unions are faced with ever increasing compliance requirements. Control Solutions International has developed a Risk and Internal Controls Matrix used by provincial regulators enabling us to reduce compliance costs and meet regulatory needs. Are you ready?

Enterprise Risk Management: Value Protection, Value Creation, Best Practices

Enterprise Risk Management is not new; organizations have always managed risk. Recently, however, risk management has become a bigger part of a company’s competitive edge. Globalization, economic crises, brand new markets and innovation moving at a blistering pace have made it essential for companies to not only keep pace with risks that are visible today, but also with those risks that will not be visible until tomorrow.