Business Advisory Services are one of Wouch Maloney’s greatest strengths – an area in which the firm truly outdoes the competition. The preparation of excellent compliance products, such as tax returns and financial statements, is an integral part of our outstanding client services. Skillful business advisory services are just as, if not more, important to the success and growth of our clients’ closely held businesses.

Consulting Services

  • Banking and Financing Decisions
  • Budgeting and Cash Flow Analysis
  • Financial Personnel Searches and Training
  • Succession Planning
  • Internal Management Reports
  • Internal Control Systems
  • Enterprise Risk Management
  • Corporate Governance Evaluation
  • Board and Audit Committee Training
  • Fraud Risk Assessments
  • Fraud Investigations
  • Forensic Accounting
  • Internal Control Evaluations
  • Claim Audits
  • Statement of Controls Readiness Assistance
  • IT Risk Assessments
  • External Audit Preparation Assistance

Regulatory Compliance

  • Own Risk Solvency Assessment
  • Sarbanes Oxley / Model Audit Rule
  • Corporate Governance Annual Disclosure
  • Insurance Department Risk-Based Examinations
  • Quality Assessment Reviews
  • Anti-Fraud Program Development
  • Target Financial / Operations Examinations
  • Cybersecurity Compliance
  • Agreed Upon Procedures

Internal Audit

  • Out-sourcing and Co-sourcing
  • Internal Audit Transformation
  • Third-party Vendor Process Evaluation
  • IT Audit
  • Internal Audit Department Development
  • Controls Review and Process Optimization
  • External Audit Testing Assistance
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