Expert Risk Solutions

Full-service risk management to support your organizational needs.

Services

F.I.R.M. is your partner in navigating risk management if you want to understand and mitigate the following risks in your organization:

Person analyzing risk indicators

Compliance Risks

Digital warning signs over financial graphs

Technology Risks

Financial analysis with risk blocks and graphs

Outsourced 3rd Party Risks

Untitled (575 x 490 px)(3)

Lending Risks

Analyzing data on tablet and laptop

 Transaction Risks

Businessman holding digital percentage symbol

Interest Rate Risks

Business meeting with data analysis

 Portfolio Risks

Untitled (575 x 490 px)(2)

Operations Risk

Capabilities and Expertise

Risk management is a critical element of your strategy and operations. F.I.R.M. Consulting Services can help your board of directors and management team understand key risks through our proprietary Enterprise Risk Assessment methodology. Choose us for your partner in navigating risk, and our customized approach will be second to none!
Enterprise Risk Management & Operations Services
Businessman selecting risk management options

Enterprise Risk Management & Operations Services

  • Enterprise-Wide Risk Assessment
  • 3rd Party Vendor Management Due Diligence
  • Business Impact Analysis
  • Indirect Lending
  • Internal Control Audits
  • Member Business Loan Review
  • Human Resources/Payroll Review
  • Fraud Risk Evaluation
Compliance Risk Consulting Services
Compliance concept with digital interface icons

Compliance Risk Consulting Services

  • Bank Secrecy Act/AML/OFAC Review
  • Compliance Audits Website Compliance Review
  • Unlawful Internet Gambling Enforcement Act Review
  • F.A.C.T. Act Compliance Review
  • Fair Lending Compliance Review
Information Security Monitoring Services
Professional reviewing charts on monitor

Information Security Monitoring Services

  • Disaster Recovery/BCP Plan
  • IT General Controls
  • IT Risk Assessments
  • External/Internal Vulnerability Testing
  • Computer User Access Review
  • Security Awareness Training
  • Remote Social Engineering
  • Cloud Risk Assessments
  • Website Application Penetration Testing (WAPT)
  • Wireless Network Security Assessment (WNSA)
  • Vendor Risk Assessments
Other Services
Business analytics with digital icons overlay

Other Services

  • Merger/Acquisition Due Diligence
  • Asset Valuation Consulting Services
Request a Quote