internal audit

Falcón Sánchez & Associates is a CPA and consulting firm providing audit and assurance, tax, accounting support, business valuation, litigation support, and advisory services across many industries. The firm has been providing accounting and consulting solutions since 1981 and operates in Puerto Rico, serving business enterprises, public sector entities, and non-profits.

accounting supportaudit and assuranceBusiness Valuationfederal grant management consultingfinancial restructuringgovernance, risk, and compliance assessmentslitigation supportSOX compliancetax planning and compliance

Fin-Acctg is a Personal CFO and Compliance practice helping businesses, organizations, and government agencies with internal audit, investigations, and advisory services. The founder-led practice holds CPA, CRA, and Enrolled Agent credentials and provides risk-based export control and sanctions programs, FCPA/OFAC/ITAR/EAR investigations and remediation, tax preparation and advisory, and tax resolution and IRS representation.

compliance program designexport control and sanctions complianceinvestigationsIRS representationmonitoring and KPI reportingremediationrisk assessmentTax planningTax preparationtraining

Finoptics LLC is a compliance, cybersecurity, and AI consulting firm serving U.S.-regulated financial institutions. It specializes in model validation (credit risk PD/LGD/EAD and BSA/AML under SR 26-2), regulatory compliance advisory, internal audit services, network penetration testing, bank policy compliance review, and AI compliance platform deployment. The firm is SOC 2 Type 2 certified and based in New York, NY.

AI compliance platform deploymentBSA/AML transaction monitoring validationData Analyticsmodel validationnetwork penetration testingregulatory compliance advisorysanctions screening optimizationscenario tuningworkflow automation

Fire Mountain Labs is an AI security and governance consulting firm based in San Diego, CA, and a Service-Disabled Veteran-Owned Small Business. It helps organizations deploy AI that survives attackers, auditors, and regulators through AI red teaming, risk assessment, ISO/IEC 42001 audit, governance, and training. Its founders are PECB-certified ISO/IEC 42001 Lead Auditors.

AI governanceAI incident responseAI lifecycle engineeringAI red teamingAI risk assessmentISO/IEC 42001 auditsecure design reviewtabletop exercisestraining and workshops

Years of Advancing Talent, Clients, & Communities Leadership RESOURCES Work For Us Advance Your Accounting Accounting Financials Security Operations Technology Tax Savings GRF is proud to be an independent public accounting firm. Since 1981, GRF’s team of CPAs and advisors provide the industry knowledge and technical know-how to help you tackle new opportunities and challenges. Audit & Assurance GRF provides assurance to nonprofits and for-profit businesses, including government contractors. Tax Develop the best tax strategy with our tax experts. Outsourced Accounting Expert financial resources to support all your accounting needs. Risk & Advisory GRF helps clients manage risk strategically in a dynamic business environment. Accounting Technology Services Customized solutions for growing organizations. GRF Offers A Higher Standard Our expert CPAs and advisors are adept at handling a.

Accounting Technology Servicesaudit servicescompliance auditsemployee benefit plan auditsoutsourced accountingReviews & CompilationsRisk & Advisory ServicesSOC 2 Audit ServicesTax Planning & Preparationvaluation

Grassi is a nationally ranked advisory, tax and accounting firm providing industry-specific services. It is an employee-owned firm operating under an Employee Stock Ownership Plan (ESOP), PCAOB-registered and inspected, serving clients across the U.S. and internationally through PrimeGlobal. Its team includes CPAs, CFOs, business and tax advisors offering strategic advice and customized solutions.

advisoryassuranceauditcost certificationsForensic Accountinggrant billinggrant complianceHR consultingoutsourced CFOREAC filingssuccession planningtax planning and compliancetechnology integrationvaluationWorkforce Planning

iCyberi is a women-owned, veteran-owned cybersecurity consulting firm specializing in governance, risk, and compliance. Its team of IT consultants are experts in risk, internal audit, information security, and compliance, helping organizations identify, understand, and manage cybersecurity risks and align them to compliance frameworks.

C3PAO readinesscompliancecybersecurity traininginformation securitypenetration testingrisk managementself-assessmentsVulnerability assessment