Risk Advisory Case Studies

Without adequate protection, your finances, reputation and critical data are vulnerable. That’s why RSM works with organizations in a variety of industries to identify, address and mitigate risk and secure their most valuable assets.

Helping a global industrial company meet exploding regulatory demands

Learn how RSM helped an industrial services company meet exploding global tax filing demands in this case study.

  • August 31, 2016

Helping a credit union uncover a $300,000 fraud

Learn how RSM helped a credit union unravel a complex, five-year, $300,000 fraud scheme.

  • May 12, 2015

Flexible internal audit services help large REIT enhance control processes

RSM provides responsive internal audit services for a REIT, with more information and greater visibility into risks and the control environment.

  • December 09, 2014
Review recovers millions in royalties for life sciences company

Review recovers millions in royalties for life sciences company

Royalty review of three licensees discovers omitted products, unallowable deductions, unreported sales and nearly $4.5 million in underpaid royalties.

  • March 31, 2014

Royalty review finds underpaid royalties and improves licensee controls

Evaluation discovers royalty process errors for large consumer products company’s licensee, and makes suggestions to increase accuracy and revenue.

  • March 13, 2014

Royalty review reveals more than $1 million in lost revenue for university

An investigation into licensing contracts recoups more than $1 million in underpaid royalties for a large university and reveals new revenue streams.

  • February 12, 2014

Flexible IT audit addresses bank’s emerging risks and strengthens controls

A proactive, customized IT audit program addresses emerging risks, strengthens controls and positions a community bank for continued growth.

  • February 07, 2014

Royalty review uncovers inaccuracies and recovers $115,000 in lost revenue

Review finds significant underpayment of royalties on several items for technology manufacturer, and corrects licensee issues for future compliance.

  • December 06, 2013

Internal audit outsourcing, streamlined processes encourage bank growth

RSM’s depth of services prepared Investors Bank for significant growth, cutting costs, improving performance and satisfying regulatory demands.

  • October 23, 2013
Case Study Proactive assessment prepare collection agencies CFPB audit

Case Study Proactive assessment prepare collection agencies CFPB audit

RSM was approached by CBE Companies' (CBE) third-party debt collection business unit, CBE Group, and asked to develop a proactive business assessment.

  • March 20, 2013

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2017 cybersecurity outlook and key considerations for nonprofits

  • January 31, 2017


2017 economic and risk outlook

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AML and regulatory compliance webcast series—Fall 2016

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PCI DSS 3.2—What’s next?

  • December 08, 2016