Team Hanagrove is comprised of experienced accounting, auditing, and compliance professionals with a combination of Big Four and Fortune 100 backgrounds, and relevant industry experience.
Our audit professionals hold graduate degrees and professional certifications like CPA, CISA, CA (Chartered Accountant) and CIA. Our professionals are experienced and fully trained in:
- All facets of auditing techniques and automated tools
- U.S. GAAP, GAAS and IFRS
- Risk management, governance and compliance
- SOX and standards issued by the PCAOB
- IT audit, testing and reviews
- Six Sigma, ISO 27001 and business process re-engineering
Our compliance professionals hold graduate degrees along with accredited certifications like the ACAMS, CRCM, etc. Our professionals are experienced and fully trained in:
- Bank Secrecy Act
- USA PATRIOT ACT
- RAnti-Money Laundering
- Office of Foreign Asset Control
- Other regulatory compliance areas
Compared to other service providers, we differentiate ourselves in the manner we recruit, develop, train and retain our professional staff. We follow an effective recruitment process spread over 4 stages including, initial screening and interview; technical and communication evaluation; background and references checks; and finally on-boarding and induction.
Team Hanagrove is managed and trained as in a typical U.S. Accounting firm. Hanagrove has a minimum annual requirement of 40 hours of Continuing Professional Education (CPE) for every professional employee. We subscribe to training programs conducted by the AICPA, IIA, Institute of Chartered Accountants, PPC, ABA, ACAMS, etc.
