-Advisory Services

Regulatory Compliance Audits

Arete stands with our clients when regulators come calling.

Advisory Services

Regulatory Compliance Audits

For governmental investigations and compliance inquiries, Arete’s forensic and response teams work closely with clients and their outside counsel in achieving successful outcomes. We have experience with a broad range of security assessments and have assisted clients with a range of regulatory investigations, including those related to:

Expert Spotlight

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Bruce Hartley

Managing Director

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Vladimir Kamenev

Advisory Analyst

Arete Audits Expertise

  • Health Insurance Portability and Accountability Act Security Rule
  • Payment Card Industry Data Security Standard
  • European Union General Data Protection Regulation
  • New York Department of Financial Services Cybersecurity Regulation
  • Defense Acquisition Regulation Supplement NIST Special Publication 800-171 Center for Internet Security Controls