Chief Executive Officer
CurrentTunlaw Consulting provides independent review, evaluation, training, and monitoring related to internal controls and compliance policies, procedures, and ethics. We identify deficiencies in current practices and develop appropriate program modifications to prevent and/or discover illegal, unethical, or improper conduct. Tunlaw’s review process and recommendations are structured around the U.S. Sentencing Guidelines for Organizations and the Committee of Sponsoring Organizations of the Treadway Commission (COSO). Assessments are conducted to evaluate existing compliance structure, to identify opportunities, and to make recommendations for improvements. Then, internal controls, ethics, and compliance training programs are designed and delivered to ensure effective collaboration and communication with key stakeholders. We also serve as an Independent Monitor for Federal Administrative Compliance Agreements (ACA) used to settle the terms of a suspension, proposed debarment, Non-Prosecution and Deferred Prosecution Agreements.