REGULATORY INSIGHT GROUP LLC

Capabilities

Regulatory Insight Group, LLC (RIG) provides federal agencies, Offices of Inspector General, and regulated organizations with independent audit, risk, internal control, and regulatory oversight advisory services. 20 years combined: OCC bank examination, private-sector financial-services risk, and 15 years Federal Reserve Board/CFPB OIG oversight. Capabilities: internal audit advisory; audit universe and annual planning; audit readiness; independent validation and QA; corrective action validation; continuous monitoring; internal control assessment (OMB A-123, GAO Green Book, COSO); fraud, waste, and abuse reviews; data analytics; AI governance; cybersecurity oversight of supervision programs; material loss reviews. Structured to GAGAS and CIGIE Quality Standards. Founder: CFE, CSM, CRMA, CIGA, LSSBB; CIGIE Award recipient (2017); MBA. Principal-delivered. Available as prime, subcontractor, or named SME. Small business, Alexandria, VA. NAICS 541611. PSC R704, R499.