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Capability

regulatory compliance reviews

Suppliers
3
States & provinces
1
Countries
1

3 regulatory compliance reviews suppliers across 1 states and provinces in 1 country. Profiles show capabilities, materials, certifications, and facility locations so you can compare shops and build a shortlist.

Suppliers

CWH GROUP LLC

ALEXANDRIA, VA

The CWH Group investigates and audits suspected fraud, assisting businesses, nonprofits, government entities and private individuals recover funds, minimize further loss, improve brand reputation, avoid legal problems and reduce the risk of future fraud. With over 40 years of experience in fraud investigations, financial audits, efficiency audits and law enforcement, the firm provides finance and risk advisory services, program and project management for federal agencies, and litigation consulting.

Cybersecurity assessmentsefficiency auditsexpert witness testimonyFinancial auditsForensic Accountingfraud investigationsinternal auditIT controls assurancelitigation consultingprogram and project managementprogram performance reviews

GL SOLUTIONS INC.

ARLINGTON, VA

GL Solutions Inc. (GLSI) is an SBA Certified Small Business 8(a) and Virginia SwaM certified minority owned small business specializing in management, finance, and information technology consulting. Founded in October 2009 by Gregory Llinas, it supports federal, state, and local governments as well as government contracting firms in accounting, financial management, program and project planning, and control.

business managementfinance and accounting supportFinancial auditsIT servicesrates analysisSecurity consultingstrategic operational planning and budgetingsystem analysis and process review

HAYNES, INC.

FALLS CHURCH, VA

Haynes, Inc. is a minority-owned talent management, process implementation, and administrative services firm supporting government and industry. Originally founded in 1990 as Haynes and Associates, Inc., it was reorganized in 2001 after several acquisitions as Haynes, Inc. The firm provides staff and business solutions assistance including accounting, financial management, management consulting, and information technology support, with offices in South Carolina and Virginia.

Accounting outsourcingBusiness process improvementdata center managementFinancial statement preparation and analysisGrants management supportHelp desk supportInformation technology supportLAN/WAN design and installationNetwork engineeringProgram/project management supportsystems analysis

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