Management Consulting
In addition to providing internal audit, enterprise risk management, and software solutions, we have participated in numerous consultative assignments at the request of our clients. These include:
- Implementation of corporate governance initiatives and enterprise risk management programs;
- Project charter reviews where we participated in the risk management portion of large software application implementations or migrations including banking systems, accounting systems, and customer relationship management systems;
- Post-conversion data audits;
- Pre-merger due diligence reviews for financial institutions;
- Due diligence reviews of prospective strategic partners prior to changing vendors;
- Outsourcing risk reviews;
- Risk reviews of new products and new business units;
- Risk reviews of custom designed e-commerce enabling transactional software;
- Regulatory and legislative compliance reviews for new subsidiaries and existing businesses;
- Operational and efficiency reviews;
- Wealth management product and service profitability analysis where we created financial models to determine the profitability of various wealth management product and service distribution channels;
- Participation in financial sector risk management initiatives with industry regulators;
- Audits conducted on financial institutions at the request of regulators;
- Fraud post mortem reviews, and Post mortem reviews of failed financial institutions at the request of regulators.