Compliance Audits

Compliance AuditsPrivately held and tax-exempt organizations of all types and sizes are increasingly burdened by what seems to be a never-ending stream of regulatory compliance requirements. From healthcare-related HIPAA regulations to IT-related PCI requirements, & MORE, the consequences of non-compliance can be onerous, and the effort required to achieve awareness and maintain program integrity can be staggering.

Types of TBG’s Compliance Audit Services

  • Bank Secrecy Act
  • CoBIT/COSO/SOX404
  • FERPA
  • FFIEC
  • FISMA
  • FTC/GLBA
  • HIPAA
  • ISO 17799
  • Medicaid
  • Medicare
  • NCUA
  • PCAOB
  • PCI DSS
  • SAS 70 (Types I and II)
  • State and Federal Privacy Acts

... & multiple other federal and state regulations

The Bonadio Group offers regulatory compliance services as simple as training, or as complex as compliance assessment, documentation, remediation and monitoring. Our cross disciplinary team of CPAs, regulatory compliance consulting experts, and specialists with industry specific experience and expertise deliver compliance solutions that are elegant and amazingly cost effective.


Overview of Our Other Auditing Services

In addition to compliance audits, we provide a wide variety of other types of audits, including:


For further information on our accounting or auditing services, call us at (800) 487-7624 or contact us.



The Bonadio Group (TBG) is the largest independent CPA firm in upstate New York, providing accounting, tax, business advisory and financial services. With offices in Rochester, Buffalo, Albany, Syracuse, Geneva and Perry, we serve the needs of commercial, small business, public, tax-exempt and individual clients.