ML Consulting provides support and resources temporarily from short to long term for either specific mandates and projects or replacement of different positions from staff level to VP.

ML Consulting ensures your organization is prepared for applicable compliance audit or regulatory/certification requirements. i.e.: SOX, SOX52-109, SOC1 or SOC 2 / ISAE 3402 / SSAE16 certification reports. The firm can take over every steps of the process or can be assigned to specific steps only such as:

​

•      Strategy and Planning

•      Coordination with third parties involved

•      Performing testing and documenting test results

•      Identifying weaknesses and findings

•      Reporting and communication of recommendations

•      Developing remediation action plan required

•      Monitoring of corrective action

ML Consulting takes over specific audit mandates that our clients want to outsource or don't have the resources to execute them internally. The firm has strong experience in both operational and financial audits and is in position of leading audit mandates or collaborating with existing team in place. We can also evaluate the Internal Audit program in place in order to develop adapted audit plans and audit scripts.

ML Consulting assesses the control environment of the organization in order to identify existing or potential risk. This risk assessment will help guiding the structure of your audit plan but will also support loss prevention and compliance initiatives to implement in order to reduce and minimize these risks. I.e: Development and implementation of a new policy.

ML Consulting performs risk assessments and audits on critical vendors, subcontractors, partners, third parties of the client. These assessments evaluate contract compliance in different aspects of the business such as security, business continuity, billing, human resources practices, service level agreement, etc

ML Consulting has strong experience helping its clients structuring their external audits and obtaining satisfactory results by ensuring readiness in accordance to customer audit, policy and procedure requirements. Our firm can also support coordination and monitoring of remediation efforts.

ML Consulting can assist your enterprise in a number of other matters such as:

•      Fraud Investigations

•      Forensic audits

•      Acquisitions due diligence

•      Development of Set of Procedures (SOPs)

•      Etc.