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 identify risks, 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, government, healthcare (Managed Care and Health Care Systems), and more. Below is a sampling of engagements we've successfully delivered for our outsourcing and/or co-sourcing clients:

Annual risk assessments & Annual audit plan development
Custom Action Plan Systems (Utilizing Share Point)
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.