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Practices:

Risk Consulting Services

Internal Audit

BSA/AML Consulting

Business Process Consulting

Fraud and Forensic Services

Investor Relations

Training

 

Practices

We offer seven principal areas of expertise:

Risk Consulting Services
As regulatory oversight proliferates and public and shareholder scrutiny intensifies, the task of enterprise risk management has become increasingly complex. We provide the people and know-how to identify, monitor and control risk.

Internal Audit
Today’s regulatory environment, from Sarbanes-Oxley to Corporate Governance, demands that you be at the top of your financial and risk management game. Global Atlantic Partners can ensure that you are in full compliance and give you a tool to keep you there.

BSA/AML Consulting
We can help provide an independent assessment of the effectiveness of your BSA/AML program or implement improvements that have already been identified.

Business Process Consulting
As your company grows, your financial oversight becomes more complex. We can help you revamp or develop the financial and businesses processes you need to manage and prolong growth.

Fraud and Forensic Services
Our fraud review and prevention program will help you to avoid costly and embarrassing instances of fraud.  GAP offers financial and investigative capabilities to respond immediately and comprehensively to any suspected criminal or civil wrongdoing.

Investor Relations
We are geared towards providing both strategic and practical investor relations counsel. Our services can serve as an adjunct to established IR areas wrestling with specific issues or work with executive management in constructing a comprehensive IR program. What we offer is seasoned investor relations expertise.

Specialized Training Expertise
Along with providing consulting services across our various practice areas, Global Atlantic Partners also provides specialized training. We can customize the training to meet the specific needs of your group.

 

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