Regulatory Compliance

Regulatory Compliance

Risk awareness and risk management are key requirements for organizations mandated by our current regulatory environment.  Striking a balance between complying with regulations, reaping the benefits around improved internal controls and managing costs is a challenging task.  Grassi Consulting provides vital services, such as optimization of critical controls, documentation, testing and remediation, to help clients solve complex issues that arise in an effort to meet the various compliance requirements. 

Grassi Consulting works with organizations to develop and monitor sound internal controls. Our fraud and forensic division is called in on some of the most delicate and high profile cases in the New York area. Our expertise in helping organizations review and improve internal controls has given us an advantage in knowing and understanding what is necessary to provide reasonable assurance in the following areas:

• Financial reporting is both reliable and accurate;
• Adequate processes are in place to assure compliance with applicable laws and regulations;
• Financial operations are effective and efficient;
• Financial resources are adequately protected and those with responsibility of these resources are held accountable.

Related Services:

• Internal Control Evaluations & Audits
• SAS 70 Compliance
• Sarbanes-Oxley Section 404 Compliance

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