1759 W. Broadway Street Suite 8, Oviedo, FL 32765
RiskPoint Consulting Group, LLC is a risk management consulting firm. Our business consists of experienced management-level consultants who are industry experts with insight across varying industries with regard to medicare fraud recovery, federal criminal investigations, risk mitigation, compliance needs and solutions, and we partner with management to create tools to enable management teams to achieve their objectives. Contact us to find out more about our Federal Contracting abilities.
RiskPoint Consulting Group, LLC is a risk management consulting firm. Our business consists of experienced management-level consultants who are industry experts with insight across varying industries with regard to medicare fraud recovery, federal criminal investigations, risk mitigation, compliance needs and solutions, and we partner with management to create tools to enable management teams to achieve their objectives. Contact us to find out more about our Federal Contracting abilities.
- Bank Secrecy Act/Anti-Money Laundering Consulting
- Regulatory Compliance Consulting
- Internal Audit Services
- Information Technology Audits
- Sarbanes - Oxley & FDICIA Advisory
- Governance, Risk and Compliance & ERM
- Medicare Fraud Recover Services
- Background Clearance Investigations
- Money Laundering Investigations
- Income Tax Investigations
Over 25 years of Banking and Federal Criminal Investigative Experience
Certified Anti Money Laundering Specialist (CAMS)
RiskPoint Consulting Group, LLC partnered with a bank to resolve an OCC Consent Order
FDIC Regulated Bank – QC of BSA/AML Transactions and Review of Flood Insurance Contracts
OCC Regulated Bank – Review of the Banks’ High-Risk Accounts
