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

Responsible Business Conduct: Self-Policing, Self-Reporting, Remediation, and Cooperation

The Consumer Financial Protection Bureau (CFPB or the Bureau) considers many factors in the exercise of its enforcement discretion. These include, for example: (1) the nature, extent, and severity of the violations identified; (2) the actual or potential harm Read more...

Staffing 360 Solutions Executes Agreement to Acquire Poolia UK

Poolia UK, a Subsidiary of NASDAQ OMX-Listed Poolia AB, Expected to Bring Strategic Opportunities to Staffing 360 Solutions' Existing UK Operations Read more...

CFPB Supervision Report Highlights Mortgage Servicing Problems In 2013

The Consumer Financial Protection Bureau (CFPB) has made it a priority to address mortgage servicing problems through its supervision program. Today’s report includes supervision work completed 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.

Mortgage Compliance Services

Mortgage compliance in the quickly changing risk and regulatory world is a necessary but challenging task. Financial institutions, originating or servicing, find themselves under increasing pressure from the OCC, CFPB, FDIC and Federal Reserve to ensure they are in compliance when granting, denying and administering loans and loan modifications, as well as, the entire foreclosure process. Control Solutions International is staffed with experienced banking and mortgage professionals with many years of hands on, walking in your shoes experience. Further strengthened with seasoned former federal and state regulators, mortgage servicing, DU/LP Underwriters, HAMP/HARP modification specialist, asset managers and loss share coordinators on our team of dedicated professionals.

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.