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Compliance Audit and Consulting
Nowadays, companies across various verticals must comply with international regulations and industry standards in the field of information security.
Regardless of whether you need an assessment of compliance with certain requirements or to receive a certification or unbiased opinion on your information security level, Group-IB will help you understand the nuances of the necessary security measures and provide full expert support.
Types of services
Compliance Assessment
Analyzing your company’s security controls and comparing them with relevant security requirements to help you reach the maximum coverage with minimal effort
Consulting
Consultations from Group-IB experts help build an effective security system in your company, prepare for certification audits, and maintain compliance with industry best practices and standards
Areas of Compliance Audit
Security in the financial sector
PCI DSS
Assessment of compliance with the data protection standards of the payment card industry
SWIFT CSCF
Assessment of compliance with the SWIFT Customer Security Controls Framework (CSCF)
Compliance with international standards and best practices
Audit process by Group-IB
1Preparation
- Planning work
- Collecting initial data
- Analyzing internal documentation
2Examination and analysis
- Conducting interviews
- Collecting audit evidence
- Analyzing the data collected
3Drafting reports
- Preparing a report
- Drafting recommendations on how to eliminate inconsistencies
What you get
Report specifying our findings and a list of non-compliant items
Recommendations on how to eliminate said items and improve security
Cyber threat models
Drafts of internal documents
Why choose Group-IB’s Compliance Audit and Consulting
First-rate team of certified experts
Team of qualified experts who have 10+ years of experience auditing various infrastructures (GDPR DPP, CISSP, CISA, PCI QSA, ISO and others)
Technological and human intelligence
The strong synergy between Group-IB’s experts and proprietary Threat Intelligence & Attribution ensure up-to-date knowledge of attacker TTPs
Comprehensive approach
We not only check for compliance but also draft internal documentation and recommendations, and provide risk assessments and consulting
No nonsense reporting
We provide thorough, easy-to-read reports that clearly outline gaps in compliance as well as corresponding remediation measures
Awards and recognition
GDPR Compliance - Group-IB GDPR Compliance Assessment
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