Business Details
33 Years
experience
Expert Financial Compliance & Risk Management Solutions
Watkins Consulting delivers value-added business advice to financial institutions and government clients. With over 30 years of experience, our team specializes in regulatory compliance monitoring, litigation support, and compliance risk management, offering expert analysis of financial reporting standards and fair lending practices. Our staff combines deep technical expertise with real-world experience to implement effective compliance programs and corrective actions in complex regulatory environments. We provide forensic accounting services, including financial statement audits and compliance testing, led by CPA-certified professionals who interpret evolving accounting standards. Our risk management approach aligns strategy, policy, and process to address uncertainties affecting client objectives, emphasizing disciplined evaluation of internal controls and federal guidance frameworks.We prioritize client experience through dedicated project leadership and seasoned professionals who ensure precise execution of compliance validation engagements. Our proven methodologies document regulatory adherence, identify operational deficiencies, and implement sustainable remediation processes. Watkins Consulting maintains a nationwide network of industry experts and strategic partnerships to deliver tailored solutions for evolving compliance challenges. Our forensic analysis of accounting standards and IT systems ensures adherence to SOX, GLBA, and HIPAA requirements. We remain committed to advancing our expertise in cybersecurity governance and emerging regulatory demands while maintaining our tradition of excellence in financial consulting services.
Services
Compliance Monitoring
Forensic Accounting
Risk Management
Litigation Support
Internal Controls
Details
- Year established: 1993
Highlights and features
- We have over 30 years of experience in financial compliance consulting
- Our team includes CPA-certified professionals with specialized accounting expertise
- We provide proven compliance validation methodologies with documented remediation processes
- Our risk management approach integrates strategy, policy, and federal guidance frameworks
- We maintain a nationwide network of industry experts and strategic partners
Associations and certifications
- CPA
Services
Compliance Monitoring
Our compliance monitoring services ensure organizations maintain adherence to financial regulations and industry standards. We conduct thorough evaluations of compliance programs, identify gaps in processes, and develop remediation strategies. Our experts specialize in Bank Secrecy Act/AML requirements, fair lending practices, and federal reporting mandates, providing actionable recommendations for sustainable compliance frameworks that adapt to evolving regulatory landscapes.
Forensic Accounting
Watkins Consulting offers forensic accounting services that combine investigative techniques with financial expertise. Our CPA-certified professionals analyze financial statements for irregularities, support litigation matters, and assess compliance with accounting standards. We provide expert testimony and detailed reporting for complex financial disputes, corporate investigations, and risk assessment scenarios, ensuring accurate financial representations and regulatory compliance.
Risk Management
Our risk management services employ structured methodologies to identify, assess, and mitigate organizational risks. We align strategic objectives with operational processes, evaluate internal controls, and develop comprehensive risk mitigation strategies. Our approach integrates compliance requirements with business operations, helping organizations anticipate potential threats and implement proactive risk management frameworks that support long-term stability and regulatory adherence.
Litigation Support
Watkins provides specialized litigation support services for financial disputes and legal proceedings. Our experts offer forensic analysis, expert testimony, and detailed financial reporting to support complex litigation cases. We assist with damage calculations, fraud investigations, and regulatory compliance assessments, delivering clear, defensible financial insights that help legal professionals navigate complex financial matters in court proceedings.
Internal Controls
We evaluate and strengthen internal control systems to ensure organizational efficiency and regulatory compliance. Our experts assess existing controls, identify weaknesses, and implement remediation measures aligned with federal standards. We develop testing programs, risk assessment frameworks, and documentation protocols that enhance financial reporting accuracy, prevent fraud, and maintain compliance with SOX, GLBA, and other regulatory requirements.
People
Bernie Genevish
President
30+ year financial industry expert with expertise in compliance and regulatory programs. Leads strategic direction and client relations across financial and government sectors.
Mike Block
Executive Managing Director
CPA-certified professional with extensive experience in accounting standards and compliance matters. Oversees technical execution of forensic accounting and risk management services.
Questions
What compliance services does Watkins Consulting offer?
We specialize in regulatory compliance monitoring, Bank Secrecy Act/AML compliance, fair lending assessments, and financial reporting standards adherence for financial institutions and government agencies.
What forensic accounting services are available?
Our forensic accountants provide financial statement analysis, fraud investigations, expert testimony, and litigation support with CPA-certified expertise in complex accounting standards.
How does Watkins approach risk management?
We use a structured methodology aligning strategy and operations, evaluating internal controls, and developing risk mitigation frameworks tailored to each client's regulatory environment.
What sets Watkins Consulting apart from competitors?
We combine 30+ years of experience with CPA-certified experts and a nationwide network of specialists, offering proven methodologies for compliance validation and remediation.
