In an increasingly interconnected and regulated world, effectively managing cybersecurity risks and ensuring compliance are no longer optional—they are fundamental to business survival and success. Organizations face a persistent barrage of threats while simultaneously needing to navigate a complex maze of industry-specific regulations and data protection laws. Our Risk & Compliance services provide the clarity, expertise, and actionable strategies your organization needs to build a resilient security posture, achieve and maintain compliance, and protect your valuable assets and reputation.

Comprehensive Risk Assessment Services

Understanding your unique risk landscape is the first step towards effective cybersecurity. Our risk assessment methodology is thorough, tailored, and business-focused.

Our Approach:

• Asset Identification & Valuation: We work with you to identify and classify your critical assets, including data, systems, applications, and intellectual property, to understand their value to your organization.
• Threat Modeling & Vulnerability Analysis: We analyze potential internal and external threats relevant to your industry and operations, coupled with a deep dive into existing vulnerabilities within your people, processes, and technology.
• Impact Assessment: We assess the potential business, financial, operational, and reputational impact if identified vulnerabilities are exploited by specific threats.
• Likelihood Determination: We evaluate the probability of threats materializing, considering your current control environment and the threat landscape.
• Risk Prioritization: We provide a clear, prioritized list of risks, enabling you to focus resources on the most significant exposures. This often involves qualitative (e.g., High, Medium, Low) and, where appropriate, quantitative risk scoring.
• Actionable Recommendations: Our assessments culminate in a detailed report with practical, actionable recommendations for mitigating identified risks, aligned with your budget and business objectives.

Compliance Advisory & Gap Analysis

Achieving and maintaining compliance with multiple regulations can be a significant burden. We provide expert guidance across a wide range of frameworks and standards.

Frameworks & Standards We Support:

• PCI DSS (Payment Card Industry Data Security Standard): For organizations that store, process, or transmit cardholder data.
• HIPAA/HITECH (Health Insurance Portability and Accountability Act): For healthcare organizations and their business associates handling Protected Health Information (PHI).
• SOC 2 (System and Organization Controls 2): For service providers, focusing on trust services criteria such as security, availability, processing integrity, confidentiality, and privacy.
• ISO 27001/27002: International standards for information security management systems (ISMS).
• NIST Cybersecurity Framework (CSF): A voluntary framework to help organizations manage and reduce cybersecurity risk.
• GDPR (General Data Protection Regulation): For organizations processing personal data of EU residents.
• CCPA/CPRA (California Consumer Privacy Act/California Privacy Rights Act): For businesses handling personal information of California residents.
• And other industry-specific or regional regulations.

Our Process:

• Scope Definition: Clearly define the systems, processes, and data in scope for the specific compliance requirement.
• Gap Analysis: Conduct a detailed review of your current controls, policies, and procedures against the specific requirements of the target framework.
• Remediation Roadmap: Develop a prioritized roadmap with actionable steps to address identified gaps and implement necessary controls.
• Policy & Procedure Development: Assist in creating or refining policies, standards, and procedures to meet compliance obligations.
• Implementation Support & Pre-Audit Readiness: Provide guidance and support during the implementation of new controls and conduct pre-audit assessments to ensure readiness.

Independent Security Audits

Our independent security audits provide an objective evaluation of your security controls' design and operational effectiveness, helping you validate your posture and identify areas for improvement.

Types of Audits:

• Internal Control Audits: Assessing the effectiveness of your internal security controls against your own policies or industry best practices.
• Third-Party Audits (as auditors): Providing an independent assessment for your clients or partners.
• Compliance Audits (preparation for): Helping you prepare for formal certification audits by external bodies.

Our audit process involves evidence gathering, control testing, detailed reporting of findings, and actionable recommendations to strengthen your security environment.

Governance, Risk, and Compliance (GRC) Framework Implementation

A strong GRC framework provides the structure for aligning IT activities with business objectives, managing risk effectively, and meeting compliance requirements. We help organizations select, implement, and operationalize GRC frameworks like NIST CSF or ISO 27001, tailored to their size and complexity.

Vendor & Third-Party Risk Management (TPRM)

Your organization's security is only as strong as its weakest link, which often includes third-party vendors and suppliers. We help you establish robust TPRM programs to assess, monitor, and manage the cybersecurity risks associated with your supply chain, ensuring your partners meet your security standards.

Key Benefits of Our Risk & Compliance Services:

• Proactive Risk Reduction: Identify and mitigate vulnerabilities before they can be exploited, minimizing potential financial and reputational damage.
• Informed Decision-Making: Gain a clear, quantified understanding of your cyber risk profile to make strategic security investments.
• Streamlined Compliance: Navigate complex regulatory landscapes efficiently, achieve necessary certifications, and avoid costly penalties.
• Enhanced Operational Resilience: Strengthen your security controls and processes to better withstand and recover from cyber incidents.
• Strengthened Governance: Implement robust governance frameworks and actionable policies that drive consistent security practices.
• Increased Stakeholder & Customer Trust: Demonstrate a commitment to security and data protection, enhancing your reputation and competitive advantage.
• Optimized Security Investments: Ensure your security budget is allocated effectively to address the most critical risks.

The Scardina Cyber Consulting Advantage for Risk & Compliance

• Deep Regulatory Expertise: Our consultants possess in-depth knowledge of a wide array of industry standards and data protection laws.
• Business-Centric Approach: We understand that risk and compliance initiatives must align with and support your overall business objectives.
• Actionable & Pragmatic Solutions: We provide practical, implementable recommendations, not just theoretical advice.
• Experienced Auditors & Assessors: Our team includes certified professionals with extensive experience in conducting thorough assessments and audits.
• Collaborative Partnership: We work closely with your internal teams, fostering knowledge transfer and ensuring solutions are tailored to your unique environment.

Navigate complexity and build resilience with confidence.
Contact us for a consultation