RISK ADVISORY SERVICES

Getting full value from risk management requires enterprise-wide coordination of internal audit, controls, compliance, and reporting activities. With these systems aligned and supporting one another, an enterprise gains a multi-tiered structure focused on safeguarding finances while pursuing transformative growth.

MGO provides risk advisory services founded in a holistic view of an organization’s operational, financial, technological, and strategic processes. Our professionals bring technical expertise in each of these areas to every client engagement. With this comprehensive understanding we identify opportunities for risk and provide decisive, actionable solutions.

Integrated Risk Advisory Services
Internal Audit & Compliance

By improving the effectiveness of controls, risk management, and governance practices, an organization can attain superior operational performance and be better prepared to manage enterprise risks. MGO provides out-sourced, co-sourced, and consultation-based services designed to enhance the quality and effectiveness of internal audit processes.

Enterprise Risk Management

Proactive action to identify, mitigate, and limit opportunities for risk can have a transformational effect on business operations. MGO’s experienced professionals utilize the COSO (“Committee of Sponsoring Organizations”) framework to assess the effectiveness of risk responses against operational, financial, and compliance risks; offer solutions to improve efficiency; work to align risk strategies with business goals; and ultimately design and implement enterprise risk management processes.

Vendor Contract Compliance

Business contracts are nuanced, complex and essential to business revenue and compliance concerns. MGO offers comprehensive services to assess royalties, licensing, distribution, advertising, Intellectual Property, and other forms of agreements. A detailed assessment can result in steps to recover lost revenue while maintaining beneficial relationships with clients and vendors.

Anti-Money Laundering Assessment & Compliance

Regulatory entities have enacted complex requirements to reduce graft and fraud, including the FINRA Rule 3310, Bank Secrecy Act (BSA), US PATRIOT Act, Gramm-Leach-Bliley Act, and Office of Foreign Assets Control (OFAC). MGO’s experienced professionals offer guidance for navigating compliance requirements while also proactively reducing opportunities for fraud enterprise-wide.

Sarbanes-Oxley (SOX) and System Organization Controls (SOC)

Consistent Sarbanes-Oxley (SOX) 404 compliance is essential to shareholder, public, and regulatory confidence. Whether an organization is planning to institute SOX processes or optimize existing programs, MGO’s experienced consultants provide readiness assessments, sustainability assessments, and documentation and testing services that deliver effective SOX compliance activities.

 

Risk Advisory Solutions that Deliver Value and Security

Our goal, plain and simple, is to help our clients improve competitive advantage through optimized risk advisory solutions. Our collaborative approach positions MGO’s multi-disciplinary professionals as an extension of the client team – rolling up our sleeves, embracing challenges, and implementing solutions that help organizations succeed.

If you’d like to learn more about how our risk advisory services can help your organization, let’s talk >>>

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Industries Served
  • Healthcare
  • Gaming & Hospitality
  • Financial Institutions
  • Not-for-Profits
  • Cannabis Enterprises
  • Entertainment, Sports & Media
  • Technology
  • Construction
  • High-Net-Worth Individuals & Families
  • State & Local Government
  • Tribal Enterprises and Governments