Compliance & Audit

Compliance & Audit

We provide or team on public and private sector regulatory compliance and audit review: financial and other risk.

Compliance and Audit in Government Markets

We provide cyber and financial audit leadership for regulatory and risk readiness, including:


  • FIAR, DFAR, FAR, DCSS, and DCAA
  • FedRamp, NIST, Fisma, and other cyber
  • Supply Chain, SDN, & Sanction compliance
  • SEC-SOX, Rule 10(b), NYSE, & governance
  • IRS REIT and 501(c) 3 compliance and reinstatement readiness

CYBER AUDITS

Securing Transactional Platforms

A transactional cyber audit, or cybersecurity audit, is a systematic review of an organization's digital assets, protocols, and systems to identify potential risks and vulnerabilities. Audits can help organizations protect against cyber threats and ensure compliance with regulations. Our clients have included Capital One, Merrill Lynch, AT&T, and several national trading platforms.


Imagine 3-5 billion data points hit a day by each trader - volume levels that defeat traditional packet or network monitoring. And call for new, innovated approaches. And strict OS, IT, Cloud, and user policies and policy compliance oversight.

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