DLA- Internal Audit Forensic Accounting

Compliance Advisory

Ongoing Monitoring and Advisory Support Services

Ongoing monitoring and advisory support services enable an organization to maintain the dependability and integrity of its compliance program. DLA provides a full-suite of compliance consulting services on an ongoing and ad hoc basis. These services include ministerial, co-sourced and outsourced compliance support, guidance on industry best practices, client education and regulatory news and updates. We also provide on-site assistance in response to regulatory exams and assistance.  

More specifically, our Compliance Advisory services and capabilities include:

• Best Practice Recommendations 
  We keep you abreast of new rules and regulations and offer industry best standards.
   
• Ad Hoc Support 
  We proffer ministerial, outsourced, co-sourced, onsite and remote support while constantly advising on rule interpretation.
   
• Regulatory News and Updates 
  We keep you apprised of relevant regulatory developments and believe strongly in client education.
   
• Regulatory Inquiry Assistance 
  We gather and provide requested documentation and assist with drafting responses.
   
• Structural Reorganization 
  We analyze your current structure and evaluate centralized versus decentralized models.