Compliance, Audit Advisory Services

Compliance Services Data Sheet

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The CulperSec Process

Pre-Assessment

The preliminary evaluation and disparity examination involve a training and information gathering aimed at internal team members and other stakeholders with an interest in assuming roles as designated control overseers and contributors to obligatory yearly tasks like risk assessment and internal auditing.

Implementation

The CulperSec team of experts will work with your team to establish your organizations governance program, determine outlines, and draft controls policies and procedures.

External Audit Support

Our team will provide ongoing monitoring and support the selection of an accredited certification body, respond and assist during external audit engagements and work with external auditors on your behalf.

ISO Compliance Advisory Services

The formation of the International Organization for Standardization (ISO) aimed to foster global collaboration and harmonization of industrial standards. ISO has released over 22,000 standards covering various aspects of technology and manufacturing. These ISO International Standards play a crucial role in ensuring the safety, reliability, consistency, and quality of products and services. They are valuable strategic tools for businesses, enabling cost reduction through waste and error minimization, and simultaneously boosting productivity. Furthermore, these standards open doors to new markets, level the global business field for developing nations, and facilitate equitable international trade by establishing shared benchmarks and expectations.

Overview Of Our ISO Advisory Services

CulperSec specializes in helping organizations safeguard financial, health, sensitive, intellectual, employee, and third-party information. We also assist in promoting internal quality, managing IT services and IT Service providers as well as their requirements, and establishing robust business continuity procedures. Our goal is to prepare your organization for formal certification or alignment with internationally recognized standards. These standards include, but are not limited to:

  • ISO management system
  • The Cloud Security Alliance Security Trust and Assurance Registry (CSA STAR)
  • Information System Security Management and Assessment Program (ISMAP)
  • Trusted Information Security Assessment Exchange (TISAX)
  • SS-584 Multi-Tier Cloud Security (MTCS)

Our team of experts at CulperSec offer invaluable guidance to help your organization better comprehend and prepare for the ISO certification process. This assistance allows you to maintain your focus on your core business activities.

We specialize in guiding you through the process of choosing a certified certification body registrar that will evaluate your organization against the relevant certification criteria. Our advisory experts will provide you with comprehensive information on the audit procedures and expectations, enabling you to effectively prepare for the upcoming audit assessments.

During the certification audit, we actively support you in addressing inquiries regarding the advisory materials presented by the designated lead auditor during interviews and assessments conducted on behalf of your organization. In the event of any identified issues or deviations from the standards, we collaborate with you on conducting thorough root cause analyses and formulating corrective action plans in response to the external certification audit.

Cybersecurity Maturity Model Certification (CMMC) Advisory Services

The Cybersecurity Maturity Model Certification (CMMC) is a unifying standard for the implementation of cybersecurity measures across the defense industrial base (DIB). This pivotal framework was developed to safeguard sensitive U.S. Department of Defense (DoD) information stored in non-Federal systems and environments. Given the strategic importance of this data, achieving and maintaining CMMC compliance is paramount for organizations involved in the defense supply chain.

Overview of Our CMMC Advisory Services

At CulperSec, we understand the intricacies of the CMMC framework and its importance in ensuring the security and resilience of the defense ecosystem. Our advisory services encompass every aspect of the CMMC compliance journey:

  • Preparation & Gap Analysis: We assist organizations in understanding their current cybersecurity posture in relation to CMMC requirements. By identifying areas of improvement, we offer actionable insights to bridge any gaps in compliance.
  • Selection of Certification Body: Similar to our ISO services, we guide organizations through the process of choosing a certified third-party assessment organization (C3PAO) that will assess their compliance against the CMMC requirements.
  • Audit Preparedness: Our team demystifies the CMMC audit process, offering comprehensive insights on what to expect, how to demonstrate compliance, and how to effectively engage with the C3PAO during the assessment.
  • Continuous Support: During the assessment, we actively support your organization in addressing queries and concerns raised by the C3PAO. Should there be any deviations from the CMMC standards, we work alongside your team, employing a proactive approach to address these issues, conducting root cause analyses, and implementing corrective action plans in response to the CMMC assessment.

Choosing CulperSec as your CMMC advisory partner ensures that your organization is not only compliant but also resilient, fostering trust within the DoD supply chain and solidifying your reputation as a committed and secure defense partner.

SOC Audit Advisory Services

The Service Organization Control (SOC) reports play a pivotal role in showcasing the integrity of a company’s internal control environment. These reports, generated in accordance with the American Institute of Certified Public Accountants (AICPA) standards, cater to different audiences and serve unique purposes tailored to various stakeholder needs. SOC reports offer detailed insights into a service organization’s control activities, providing assurance to stakeholders that their data and processes are managed in a secure and reliable manner.

Overview of Our SOC Advisory Services

CulperSec is committed to assisting organizations in navigating the intricate landscape of SOC compliance. Recognizing the evolving demands of businesses, we extend our expertise in preparing organizations for rigorous SOC 1, SOC 2, and SOC 3 audits, ensuring that they meet and exceed the established criteria.

Our SOC services encompass:

  • Preparation and Readiness Assessments: Before diving into the actual audit, our team performs a comprehensive assessment to pinpoint potential gaps and offers actionable recommendations to enhance your internal controls and practices.
  • Guidance in Report Selection: We help you understand the distinctions between SOC 1, SOC 2, and SOC 3 reports, ensuring that your organization pursues the appropriate report type that matches your client requirements and organizational objectives.
  • Active Support during Audits: When the time arrives for the audit, our experts stand by your side, addressing any queries that may arise from the auditor. We endeavor to simplify the process, making it as transparent and streamlined as possible.
  • Post-Audit Assistance: In cases where gaps or inconsistencies are detected, we don’t just leave you hanging. We partner with you to comprehend the root causes and strategize effective corrective action plans, ensuring that your organization is well-poised for success in future evaluations.

Engaging with CulperSec’s SOC advisory team provides you with the assurance and confidence you need, allowing you to convey trustworthiness to your stakeholders and differentiate yourself in the competitive market.

NIST Advisory and Assessment Services

The National Institute of Standards and Technology (NIST) plays a crucial role in establishing cybersecurity standards, frameworks, and guidelines that help organizations safeguard sensitive information and maintain robust security postures. NIST's frameworks, such as the Cybersecurity Framework (CSF 2.0) and the Artificial Intelligence Risk Management Framework (AI RMF 1.0), provide comprehensive guidance for managing security risks across various industries. Aligning with NIST’s standards is essential for organizations seeking to enhance their cybersecurity capabilities, ensure compliance with federal requirements, and build trust with partners and stakeholders. CulperSec offers expert assessments and advisory services across multiple NIST frameworks, helping organizations navigate and implement these critical guidelines to strengthen their security practices.

Overview of Our NIST Advisory Services

At CulperSec, we pride ourselves on assisting organizations in navigating the intricate landscape of NIST requirements. Our services encompass:

  • Scoping: We assist in identifying the specific system components, organizational processes, and data that fall under the purview of the NIST Framework. This scoping phase ensures a targeted approach, optimizing resources and efforts towards achieving compliance.
  • Implementation of Security Controls: Our team of experts guide you in establishing, enhancing, and managing the necessary security controls in alignment with NIST. This ensures a robust and compliant security posture, minimizing risks and enhancing overall security.
  • Contract Obligations: We offer guidance on the integration of NIST requirements into contracts, ensuring that both parties are aware of, and compliant with, their obligations related to the protection of your organization's data and systems.
  • Documentation Development: Adequate and precise documentation is crucial for NIST compliance. We aid in the creation, review, and management of all necessary documentation, ensuring they are up-to-date and reflective of the organization’s practices and procedures.

The CulperSec team provides comprehensive support throughout your NIST compliance journey. We ensure that you are not only prepared for any assessments but that you maintain a sustainable and compliant security stance in the long run. Our primary goal is to enhance your organization’s security measures while allowing you to stay focused on your core business operations.

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