Medium to Large Corp Consulting Team Lead – Timothy E. Allen | Former Special Agent (U.S. Secret Service & DOJ-OIG)
Care to understand the need for medium to large corporations consulting services? Well, running a medium-large corporation today isn’t easy given the constant search for growth in a highly competitive market space. Business requirements (regulations) also keep changing, and a corporation must also innovate to stay ahead of the competition and offer clients certain guarantees such as data security and privacy.
Corporations must have dedicated experts whose work is to oversee operations, identify and solve common problems as well as put continuous safeguards.
That’s where Corporate Investigation Consulting comes in. We solve all manner of problems for medium to large corporations allowing you to focus on your core business.
While medium-large corporations are already past start-up problems like proving concepts and market testing, they face notable problems that can determine the future success and existence of the business. For instance, a pharmaceutical company whose drug formula is stolen in a cybersecurity attack can easily run out of business.
Corporate Investigation Consulting exists to handle such problems. We offer compliance consulting services, conduct audits, offer risk management services, and digital forensics consulting. Call 866-352-9324 to get a glimpse into our services.
Put our highly experienced team on your side
Roger Bach
Former Special Agent (OIG)
Timothy E. Allen
Former Senior Special Agent U.S. Secret Service
Chris J. Quick
Former Special Agent (FBI & IRS-CI)
Maura Kelley
Former Special Agent (FBI)
Ray Yuen
Former Supervisory Special Agent (FBI)
Michael S. Koslow
Former Supervisory Special Agent (DOD-OIG)
Marquis D. Pickett
Special Agent U.S. Secret Service (ret.)
Our Services
Compliance Consulting
Medium-large corporations in any industry must comply with certain rules and regulations governing businesses in that industry.
We have a nationwide team of legal professionals who understand compliance regulation in just about every industry. We’ll work with your team to assess current compliance issues and recommend lasting solutions.
It doesn’t really matter what industry you are in. If you handle sensitive consumer data, we will help you comply with current data and privacy laws in your industry. If you face unique cybersecurity threats, we can assist with cybersecurity compliance in your industry. Every business, medium or large, must operate within certain regulations.
We can uncover all compliance obligations and help you meet them. Our experts can also solve compliance issues such as lawsuits and fines.
Internal Audits
Corporate Investigation Consulting also offers internal audit services as part of our medium to large corporations consulting services.
Corporations need internal controls (processes and policies) that govern how they conduct businesses. Such internal controls are assessed through internal audits. We have internal auditing professionals who assess the effectiveness of a corporation’s internal controls, among other issues such as corporate governance.
While most internal audits are done internally, we offer independent and objective services with the aim of adding real value and boosting a corporation’s bottom-line. Our internal audits are systematic with clearly-established procedures and goals.
We will assemble a team, acquire the necessary documentation, evaluate collected information, assess for deficiencies, and plan for compliance. If internal audits yield problems i.e., non-compliance, we can defend our clients.
External Audit Defense
Regulators in the U.S. and globally enjoy targeting corporations using external audits whose main purpose is establishing compliance with specific financial rules and regulations on a variety of matters ranging from billing to financial reporting. Most importantly, external audits happen unexpectedly and may be triggered by competitors, disgruntled employees, customers, etc.
If an external audit triggers an investigation, lawsuit, hefty fines, or other negative consequences, Corporate Investigation Consulting has a team of legal and audit professionals who can challenge when, how, and why external audits are done.
Our medium to large corporations consulting services includes going through unique regulations applicable to your industry, the audit circumstances, and procedures, among other aspects, before challenging audit results. Call 866-352-9324 to see what we can do to counter a negative external audit result.
Cybersecurity Consulting & Internal Audits
All medium to large corporations face cyber threats. Provided a corporation has computers and staff use mobile devices in day-to-day operations, cybersecurity threats exist.
Corporate Investigation Consulting can assess cybersecurity threats unique to a specific corporation. Our cybersecurity professionals can assess computing hardware, networks, mobile devices, software, cloud services, servers, firewalls, and more. Our services begin with internal audits meant to assess internal controls that introduce threats or are vulnerable to cybersecurity threats.
We also assess compliance with cybersecurity laws unique to an industry. Our nationwide presence allows us to assess cyber threats anywhere and assist in neutralizing such threats and putting the necessary controls.
Get a free cybersecurity consultation now: 866-352-9324 and learn more on how this service can safeguard and transform your business.
Digital Forensics Consulting
When cybersecurity breaches happen in your corporation, you need digital forensics experts to handle the aftermath.
Our digital forensics consulting assists in discovering the source of cyber threats and ensuring they never reoccur. We can also help in litigation matters arising from cyber-attacks. If customer data is stolen and your company is sued, we can help.
We have the capacity to do data mapping, assess server and cloud intrusions, recover data from mobile devices, hard disks, and other data storing devices and systems (cloud) while observing strict data & privacy laws applicable to your industry and jurisdiction.
Risk Management Consulting
Corporate Investigation Consulting also offers risk management as part of the medium to large corporations consulting services.
Corporations have countless risks that range from compliance to product, service, and staff risks. Failing to comply with regulatory guidelines knowingly or unknowingly can lead to licensing issues, litigation, hefty fines, reputation damage, and more.
Internal controls can also introduce risks if they aren’t crafted by experts. Corporations also face technology risks in the form of intellectual property theft, cybersecurity threats, data privacy compliance, and more.
We can handle every aspect of risk imaginable in medium to large corporations doing business nationwide and abroad.
Why Us? Medium to Large Corporations Consulting Services with a Difference
Nationwide consultants: Corporate Investigation Consulting has a nationwide team of legal professionals, former intelligence officers, special agents, private investigators, prosecutors, and experts in many other fields that guarantee quality corporate investigative services. We can assist medium to large corporations anywhere in the U.S.
Proven record: Corporate Investigation Consulting experts have been tested and proven in many corporate investigation cases across numerous industries. Check out our team.
Value for money: Our medium to large corporations consulting services guarantee value for money. We’ve helped corporations avoid regulatory compliance penalties and costly legal cases. Our nationwide presence also allows us to control consulting costs and offer competitive rates by transferring economies of scale benefits to our customers.
Need more information? Contact or call us at 866-352-9324 & get a free-non-obligatory consultation.