Assurance & Advisory

Audit, Compliance & Risk Management Services You Can Trust

At MLS Enterprizes, we help organizations strengthen their operations through in-depth audits, compliance reviews, and risk management solutions. Our team meticulously evaluates your internal processes, controls, and IT systems to uncover vulnerabilities and identify opportunities for greater efficiency, compliance, and performance.

Audit & Compliance Services

We specialize in assessing your organization’s adherence to industry-specific regulations, standards, and best practices. Our audit and compliance reviews provide a clear picture of your current state and deliver actionable insights for improvement. Whether identifying non-compliance issues or streamlining internal processes, we work side by side with your team to develop tailored solutions that drive long-term value.

Risk Management Solutions

In today’s dynamic business environment, effective risk management is critical. Our experienced professionals help you proactively identify and mitigate risks before they impact your organization. With customized strategies based on your specific needs, we empower you to make informed decisions, protect key assets, and seize new opportunities with confidence.

Industry Experience & Sample Engagements

We bring proven expertise across a broad range of industries, including financial services, healthcare, and more. Below is a sampling of engagements we've successfully delivered:

• Full-service internal audit support (co-sourced/outsourced)
• Annual risk assessments & audit plans
• Deposit operations & branch audits
• Loan servicing & mortgage audits
• AML/BSA reviews
• IT security audits
• ISO 9001, 20000, 27001 compliance
• Business continuity & disaster recovery
• Claims & provider operations
• Credentialing and provider data management
• Revenue cycle audits
• 340B compliance
• System implementation reviews
• POS & integrated security system implementation (Food & Beverage)
• Back-end systems development
• Real estate-owned (REO) and foreclosure audits
• Air cargo operations
• Procurement & asset management
• Data center evaluations
• Agile process assessments

Why Choose Us?

With a track record of excellence and a commitment to client success, we bring the right expertise, tools, and partnership approach to help your organization reduce risk, ensure compliance, and operate more efficiently.

Let’s start a conversation about how we can support your goals.