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Compliance & Risk Management
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M & M Consulting's professionals are available to perform due diligence assessments. The purpose of the due diligence assessment is to ensure that the information provided by the target organization, service provider of other activity is complete, current and correct. M & M tailors the scope of the project to the client's needs. We can focus the project on a particular product, activity or organization. Potential areas of coverage include an assessment of the following:

  • Internal controls
  • Accounting records
  • Risk management activities
  • Credit quality
  • Loan documentation
  • Compliance management
  • Contract compliance

To contact us:
Phone: 207-650-4665
Email: Audit@mmconsulting.info

 

Compliance and Risk Management | Audit and Information Security | Commercial Loan Review | Training
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