In the aftermath of Sarbanes-Oxley, StoneTurn professionals pioneered the “scheme and scenario” risk assessment framework, which was subsequently embraced or endorsed by the SEC and other leading authoritative organizations. Overseeing thousands of risk assessments, our cross-disciplinary team developed a process that identifies and mitigates significant compliance risks, cuts costs, maximizes revenue, and safeguards tangible and intangible assets.
Our process and framework enable clients to identify and manage risks, assess compliance programs and controls, conduct due diligence and post-deal integration, and detect misconduct in the absence of an allegation.
Legal teams turn to StoneTurn as independent experts. We help demonstrate compliance program effectiveness at the time of the offense and at resolution in addition to other forensic support services.
They are responsive, creative and effective. I've consistently been impressed with StoneTurn's range of experts.
– Chambers, Quoting a Client
Offices across 5 continents
Countries with on the ground experience
Languages
How We Help
Compliance Assessments
StoneTurn has extensive expertise in assessing ethics and compliance programs and controls. We assist companies and their counsel in assessing, designing, and implementing risk and compliance programs to ensure they are tailored specifically to organization’s size and complexity. Beyond regulatory requirements, our compliance professionals provide strategic advice that aligns compliance efforts with business objectives, helping organizations achieve their goals while staying within legal boundaries.
Risk Assessments
StoneTurn applies a focused, easily tailored process, beginning with defining risk appetite based on likelihood and impact and identifying risks needing response. We then pinpoint schemes and scenarios through brainstorming and research, link and test key processes and controls, and develop responses for risks that exceed appetite. Combining forensic and audit expertise, our approach helps organizations streamline compliance efforts by concentrating on essential processes and controls and reconsidering less critical ones, ensuring a more efficient and effective risk management process.
Develop Practical Solutions
In addition to risk and compliance assessments, StoneTurn’s experts collaborate with our clients to identify areas for improvement within its risk and compliance programs, develop practical plans for addressing gaps, and assist with implementing pragmatic, risk-focused solutions within a widely accepted and well-tested compliance framework tailored to the organization’s needs. Our professionals assess federal, state, local, and foreign laws, industry-specific regulations, contractual requirements, and compliance with internal company policies to protect your organization.
