Consulting Services

Compliance & Regulatory Audits:

Regulatory authority audits

KYC Services:

Level 1: Basic ID verification, sanctions screening
Level 2: Enhanced due diligence, address verification, PEP screening
Level 3: Full risk profiling, source of funds, ongoing monitoring
Labor Law Compliance Audits
Contractual compliance audits
External certification
Surveillance audits

Operational & Performance Audits:

Quality audits
ISO 9001
Operational audits
Secret Evaluator
Contractor operational audits
Maintenance & Reliability audits

Financial Audits:

Financial Statement audits
Capitalization audits
Cost recovery audits
Revenue recognition audits
AFE and authorization audits
Payment, retention & credit balance audits

Environmental Audits:

Environmental compliance audits
ISO 14001
Emissions & Flaring audits
Waste Management audits
Produced water & discharge audits
Soil & groundwater contamination audits
Site restoration & abandonment audits

Event Driven & Strategic Audits:

Incident and accident audits
Due Diligence audits
Readiness audits
Project close-out audits

Management Systems & Control Audits:

Internal audits
Risk Management audits
Management Systems
Cybersecurity and IT audits
Data Integrity and reporting audits
Governance and authority

Risk Management Consulting

Our Risk Management Consulting services help The Audit Group identify and mitigate business risks. We work with you to develop a risk management plan that fits your business needs and helps you protect your business from potential risks and threats.

Marketing Research Consulting

Our Marketing Research Consulting services help The Audit Group make informed business decisions by providing valuable customer insights. We work with you to conduct market research, analyze data, and help you make data-driven decisions to optimize your business.

Sales Consulting

Our Sales Consulting services help The Audit Group increase their revenue by optimizing their sales processes. We work with you to develop a sales strategy that fits your business needs, train your sales team, and help you close more deals.