Skip to content

Enterprise Risk Management

SBA Awards $20 Million Contract to Mercadien JV for Risk Mgmt. of 504 Loans

The Mercadien Group is pleased to announce that its affiliate company, Kingstonville-Mercadien JV, LLC, has been awarded a five-year contract with the U.S. Small Business Administration (SBA) to provide risk-based review and risk oversight support services for the Certified Development Company (CDC)/504 Loan Program, administered through the Offices of Capital Access and Credit Risk Management.…

Read More

Moving from “Great, an Audit” to a Great Audit

“Oh great, an audit!” When the word audit is seen or heard by most people working in any type of organization, it usually invokes a negative response.  They view the term as an unpleasant event that may be disruptive or unsettling to their normal course of business.  To add to the displeasure, audits generally are…

Read More

Internal Audit: When Outsourcing Should Be Considered

Expansion and growth present both excitement and challenges for a company. During such periods, new systems are introduced, processes are redesigned and refined, and employees are trained in the changes. Management may find that what worked before may not be effective or efficient anymore. These changes lead to an increased demand on the company’s internal…

Read More

Do You Know How to Identify Elder Fraud & Financial Abuse?

The Population Reference Bureau report, “Aging in the United States,” examines recent trends and disparities among adults ages 65 and older, and how baby boomers born between 1946 and 1964 will reshape America’s older population.  The number of Americans ages 65 and over is expected to exceed 98 million by 2060, increasing their share of…

Read More

8 Cybersecurity Risks That May Impact Organizations in 2019

As featured in Security Magazine (data drawn from AON 2019 Cyber Security Risk Report) 2018 showed that a proactive approach to cyber preparation and planning paid off for the companies that invested in it; it’s expected that in 2019 the need for advanced planning will only further accelerate.  “Digital Transformation” is here to stay –…

Read More

Chris Mangano’s Article on Penetration Testing Featured in LBCCC Chamber Compass

Chris Mangano, Vice President of Sales & Marketing, authored an article on Penetration Testing that was recently featured in the Lower Bucks County Chamber of Commerce’s weekly newsletter, Chamber Compass for the week of February 18th. Read the full article below. Before you arrange or commit to a penetration test, understand that the results are…

Read More

K-12 Schools Experienced a Significant Rise in Cyber Breaches in 2018

Data & Statistics reported/outlined by The K-12 Cybersecurity Resource Center 2018 revealed that school districts are not immune to the same types of data breaches and cybersecurity incidents plaguing the most technologically advanced and well-resourced corporations and government agencies. During 2018, the misuse and abuse of school technology and IT systems resulted in 122 publicly-disclosed…

Read More

Considering a Penetration Test? Know Your Options & Which is Right for You

Before you arrange or commit to a penetration test, understand that the results are driven by the information the researcher is provided. Leadership and management need to agree on the scope-of-work, objectives and rules of engagement for the organization performing the testing. This process has been neatly packaged into a color-coded system: Black, White or…

Read More

Going on the Offensive in Risk Management & Compliance Monitoring

Regulatory guidance for banks has become increasingly forceful. Recent developments are making it clear that should is to be interpreted as shall. Financial institutions are working to establish compliance frameworks to meet these standards. It is critical that your organization develop a strategy for how to assess compliance with applicable guidance and enhance your enterprise…

Read More

Enterprise Risk – Are You Properly Managing It?

When I ask my clients if they have a formal risk management process and plan, the discussion often goes to insurance.  I get a “Yes, our buildings and other fixed assets are insured; we have liability coverage; our technology firewalls are up-to-date,” and so on.  I also often hear that the executive committee of the…

Read More

Scroll To Top