Risk Management & Compliance | CBIZ (2025)

Mitigate Risk with Confidence

Today’s complex risk environment demands agility, innovation, and strategic insight. CBIZ Risk Management & Compliance Services are designed to protect your organization from evolving threats while ensuring compliance with regulatory requirements. From fraud detection to supply chain management, we tailor solutions to address your unique challenges and help you seize new opportunities for growth.

Comprehensive Risk Management Services

Our Risk Management and Compliance Services are customized to safeguard your organization.

Reduce downtime and prepare for disruption with tested recovery strategies.

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Maximize cost recovery with strategic analysis and insights.

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Uncover and manage credit exposure across your lending and investment portfolios.

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Align your strategies to minimize exposures and enhance resilience.

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Navigate ESG expectations with tailored strategies and reporting solutions.

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Strengthen your defenses against fraud and misconduct.

Protect Your Business

Simplify compliance with SOX mandates.

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Optimize IT systems and fortify your cybersecurity posture.

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Strengthen compliance, reduce risk, and uncover operational improvements through audits tailored to your IT environment.

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Optimize supply chain operations and mitigate risks effectively.

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Navigate compliance and trade challenges effectively.

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Business Continuity & Disaster Recovery

Reduce downtime and prepare for disruption with tested recovery strategies.

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CBIZ helps businesses create, refine, and test continuity plans that protect operations, systems, and personnel. From business impact analyses to simulation exercises, we provide practical tools and guidance to ensure your organization can respond quickly and recover effectively from unexpected events.

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Cost Recovery Services

Maximize cost recovery with strategic analysis and insights.

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CBIZ helps identify overcharges, recover lost funds, and enhance financial performance through detailed cost recovery strategies.

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Credit Risk Services

Uncover and manage credit exposure across your lending and investment portfolios.

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CBIZ helps financial institutions and lenders manage credit exposure through comprehensive risk reviews, scoring model validation, and policy optimization. Our approach blends data-driven insight with regulatory expertise to strengthen internal governance, reduce default risk, and enhance loan performance metrics.

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Enterprise Risk Management

Align your strategies to minimize exposures and enhance resilience.

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Our ERM solutions provide a strategic roadmap for identifying, assessing, and addressing key risks that could derail your organizational objectives.

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Environmental Social Governance (ESG)

Navigate ESG expectations with tailored strategies and reporting solutions.

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CBIZ guides you in developing and implementing ESG programs that align with stakeholder priorities and regulatory requirements.

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Fraud Risk

Strengthen your defenses against fraud and misconduct.

Protect Your Business

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Our fraud risk services include assessments, audits, and investigations to uncover vulnerabilities and enhance fraud prevention.

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Internal Audit

Gain confidence in your internal controls with expert audit services.

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CBIZ provides internal audit solutions that improve operational efficiency, ensure compliance, and strengthen governance frameworks.

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Sarbanes-Oxley (SOX) Compliance

Simplify compliance with SOX mandates.

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From planning and control testing to reporting, CBIZ’s SOX services streamline compliance and support public companies in meeting regulatory requirements.

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Information Technology & Security

Optimize IT systems and fortify your cybersecurity posture.

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CBIZ provides IT audits and security assessments to ensure your technology aligns with business goals and protects against evolving threats.

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IT Audit Services

Strengthen compliance, reduce risk, and uncover operational improvements through audits tailored to your IT environment.

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IT audits don’t just identify what’s wrong—they reveal what’s possible. Our team blends traditional audit expertise with deep hands-on IT experience, helping clients meet regulatory requirements like SOX while addressing real-world technology challenges. Whether fully outsourced or co-sourced, we align with your internal workflows and free up your team to focus on what’s next.

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Supply Chain Management

Optimize supply chain operations and mitigate risks effectively.

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CBIZ provides comprehensive solutions to identify vulnerabilities, enhance efficiencies, and ensure your supply chain remains resilient against disruptions.

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Trade Disputes & Compliance

Navigate compliance and trade challenges effectively.

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Navigating trade disputes and compliance requires experienced guidance. Services include:

  • Trade compliance assessments and risk mitigation.
  • Ongoing monitoring and reporting to ensure adherence to international trade regulations.
  • Dispute resolution and advisory services.

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Insights that Impact

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The Whiplash of Global Trade Policy DisruptionFrom the declaration of the new tariff policy on April 2 to the ninety-day pause announcement on April 9, world leaders scrambled to negotiate with the United States.Read MoreArticle
Dividend Recaps: Another Vehicle to Fight the Exit StalemateIt is clear that dividend recaps have re-emerged as a vital tool for private equity sponsors to generate returns.Read MoreArticle
Why Background Investigations MatterFind out how background investigations can enhance hiring quality, protect your brand, and reduce legal risks. Equip your team with knowledge now!Read MoreArticle
Navigating the Complex Terrain of Accounting for Warrants to Customers: A Guide to GAAP ComplianceWhile warrants can offer many opportunities for companies and their customers, they also introduce a layer of complexity in accounting practices under the Generally Accepted Accounting Principles (GAAP).Read MoreArticle
Ohio’s Pay Stub Protection Act: What Employers Need to KnowLearn about Ohio’s Pay Stub Protection Act, effective April 9, 2025. Discover employer requirements for wage statements, compliance protocols, and how to avoid penalties. Stay ahead with CBIZ’s payroll and compliance expertise.Read MoreArticle

Ready to Fortify Your Business?

Contact our Risk Management & Compliance specialists to learn how CBIZ can help you safeguard your organization and unlock new opportunities for growth.

Risk Management & Compliance | CBIZ (2025)

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