Verdad Systems Organizational Bio

An Advisory and Risk Management Firm

The Firm’s Core Expertise:

1. Internal Controls over Financial Reporting 
2. Information Technology Governance
3. Enterprise Risk Management

The Firm’s Services:

1. Internal Audits – IC & IT Governance Compliance &Information Security Governance
2. Assessment Services – Enterprise Risk Management
3. Due diligence of IC & IT Governance for mergers and acquisitions
4. Consulting, independent of audits, for development of policies and procedures for IC & IT Governance
5. Remediation of IT audit findings including security infrastructure design and deployment
6. Project Management for Systems projects
7. Business Analysis for Process Improvements
8. Human Resource Consulting
9. Recruiting for Key Managers and Staff

Client Base:

1. Independent Certified Public Accounting Firms performing Risk Assurance Engagements
2. Independent Certified Public Accounting Firms performing Consulting Services
3. Law Firms requiring due diligence for mergers and acquisitions
4. Investment Bankers requiring due diligence for mergers and acquisitions
5. Companies (public and private) requiring internal audits, assessments and implementation services
6. Government organizations needing IC & IT Governance and ERM assistance for project management
7. Information Technology Partners

Summary of Services:

Verdad Systems performs internal audits and assessment services for companies in preparation of risk assurance audits by their independent certified public accountants. 

The firm also assesses a company’s enterprise for a structure that enables an integrated framework of internal controls that will add value and meet the business objectives. 

Additionally Verdad Systems conducts remediation efforts towards compliance and provides technical and project management support. 

Specialists in Information Security Compliance. 

The company's associates also perform project management and business analysis for business process improvements.

Meet your staffing needs for special requirements. 

Company Philosophy:

Perform services based on promulgations and standards issued by industry organizations that promote IT Governance and Enterprise Risk Management.  The services will focus on an integrated framework of internal controls.  Such organizations include:

1. Information Services Audit and Control Association (ISACA)
2. IT Governance Institute (ITGI)
3. Commission of Independent Organizations for the Treadway Commission (COSO)

Contact Information:         MainOffice:          351 Candelaria Road – Oxnard, CA 93030

                                                Main Phone:         (805) 981-8700

                                                Fax number:         (805) 830-1144

                                                Contacts:               Marty Ramirez – Practice Development @ martin.ramirez@verdadsys.com

                                                                                Gary Holden – Standards Compliance @ gary.holden@verdadsys.com

                                                                                Monica Brinser – Staff Development @ monica.brinser@verdadsys.com

                                                                                Raquel de la Hoya - M&A Engagements @ rmdelahoyal@velahcpa.com