Risk Management and Consulting
We are experts in business, financial and technology risk and control. Our industry veterans bring you the benefits of leading-edge technologies, methodologies and tools that are built upon deep risk, process, systems and industry knowledge.
- Enterprise Risk Management
- Financial Institutions Regulatory Compliance
- AML/BSA/OFAC Compliance
- Mortgage Compliance Services
- Loss/Share Advisory Services
- Fraud Investigation
- Mergers and Acquisitions, Forensics and Litigation Support
Beginning with an understanding of your strategic objectives and risk threshold, we work with board members and management to develop best-practice solutions that allow you to mitigate exposure, meet compliance and legislative requirements, improve Governance, Risk and Compliance (GRC) systems and capture opportunities for sustainable business success.
Control Solutions International is a leader in strategic internal audit out sourcing and co-sourcing services. For over 20 years, we have supported audit committees, management and internal audit functions for organizations of all sizes and types around the world.
Through extensive training, knowledgeable professionals, industry experience, innovative tools and methodologies, we deliver flexible solutions tailored to your specific business and technology audit needs.