Lorica Enterprises

Our business practice provides project execution expertise on SOX remediation initiatives, implementation of accounting standard changes, Financial reporting enhancements, business tax efficiencies leveraging technology as well as forensic accounting services, technical accounting support, and enterprise risk expertise to help your organization meet emerging challenges. We Leverage +20 years of banking and financial service experience along with CPA, forensic accounting, project execution expertise and comprehensive knowledge of the supporting technology, methods and tools to optimize results. Project Execution - Financial Accounting and Reporting Initiatives Our project execution and management serves as the link between management strategy and tactical execution to achieve objectives. We can help with SOX remediation, regulatory implementation, emerging accounting standard changes, and transformation using tools, technology and methodologies to optimize financial reporting and tax processes. Forensics – Financial Fraud Prevention and Detection, Litigation support We can help by providing support in forensic investigations and litigations as well as provide e-discovery services, identify risk of fraud in financial statements including misapplication of accounting principles. Accounting Standards – Changes, Understanding & Implementation From the FASB ASU No. 2014-09, Revenue from Contracts with Customers to FASB’s expected credit losses (CECL) accounting standard change. Our support includes transition and implementation guidance leveraging technical accounting and project management expertise. Regulatory Compliance – Meeting changing and new standards with confidence We can help you comply confidently with the latest SEC reporting requirements, and other bank regulatory requirements. We help to clarify new reporting and disclosure requirements, such as, S-X, S-K, other SEC guidance as well as bank regulatory reporting requirements. Internal Controls – Remediating and Improving Internal Controls We can assist with remediation and improving internal controls in reporting, tax and other complex areas. We perform a gap analysis, testing mapping existing processes, testing existing controls, identifying opportunities to streamline processes, recommending automated controls and reduce manual processes. Our services include Effective corporate governance measures to prevent fraud and potential liability.