Advisory Firm for Internal Control, Information Technology Governance, Risk Management & Assessment of Investment Portfolios
An Organizational Bio
1. Framework of Internal Controls over Financial Reporting
2. Information Technology Governance
3. Enterprise Risk Management
4. Review of Investment Portfolios
The Firm’s Services:
1. Internal Audits – IC & IT Governance Compliance &Information Security Governance
2. Assessment Services – Enterprise Risk Management
3. Due diligence of IC & IT Governance for mergers and acquisitions
4. Consulting, independent of internal audits, for development of policies and procedures for IC & IT Governance
5. Remediation of IC and IT audit findings including security infrastructure design and deployment
6. Project Management for Systems projects
7. Business Analysis for Process Improvements
8. Human Resource Consulting and Recruiting for Key Managers and Staff
9. Review and Assessing Investment Portfolios including Mortgage-Related Assets and Real Estate Whole Loans
Client Base:
1. Companies (public and private) requiring internal audits, assessments and implementation services
2. Independent Certified Public Accounting Firms performing Consulting Services
3. Law Firms requiring due diligence for mergers and acquisitions
4. Investment Bankers requiring due diligence for mergers and acquisitions
5. Government organizations needing IC & IT Governance and ERM assistance for project management
6. Information Technology Partners
Summary of Services:
• Business Development 101, LLC can perform internal audits and assessment services for companies in preparation of risk assurance audits by their independent certified public accountants.
• The firm also assesses a company’s enterprise for a structure that enables an integrated framework of internal controls that will add value and meet the business objectives.
• Additionally Business Development 101, LLC conducts remediation efforts towards compliance and provides technical and project management support.
• The company's associates also perform project management and business analysis for business process improvements.
• Meet your staffing needs for special requirements.
Company Philosophy:
Perform services based on promulgations and standards issued by industry organizations that promote IT Governance and Enterprise Risk Management. The services will focus on an integrated framework of internal controls. Such organizations include: Information Services Audit and Control Association (ISACA); IT Governance Institute (ITGI); Commission of Independent Organizations for the Treadway Commission (COSO) and other relevant organizations.
Contact Information: Marty Ramirez – Practice Development @ martin.ramirez@verdadsys.com
Gary Holden – Standards Compliance @ gary.holden@verdadsys.com
Monica Brinser – Staff Development @ monica.brinser@verdadsys.com
Raquel de la Hoya - M&A Engagements @ rmdelahoyal@velahcpa.com
Juan Antonio Estevez – IC Assessments @ jaestevez@velahcpa.com
Christopher Ramirez – Southwest USA @ christopher.ramirez@verdadsys.com