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Please review the following rules before submitting your application:

1. Our main objective is to foster a community of like-minded individuals dedicated to combatting cybercrime and who have never engaged in Blackhat activities.

2. All applications must include research or a research draft. You can find content criteria in the blog. Please provide a link to your research or research draft using the form below.

Group-IB Compliance Audit and Consulting

Enforce compliance to prevent
emerging cyber risks

As regulatory demands continue to rise, stay on top of requirements and meet all the expectations of regulators, stakeholders, and customers by ensuring compliance with governing laws, regulations, and standards.

Request a consultation

Our Compliance Audit Services

Group-IB’s team of compliance and audit experts are able to certify, document, and validate your cybersecurity defenses against cyber incidents through compliance information security (IS) assessment and consulting. Our full suite of compliance services helps organizations fill gaps in existing and necessary protection measures so that they can manage even the most pressing business risks.

International Standards

Assess your compliance with widely recognized information security standards such as:
Group-IB Compliance Audit and Consulting International Standards
ISO 27001
NIST CSF
SWIFT CSCF

Risk Assessment

Conduct an in-depth risk assessment to evaluate the full spectrum of strategic, operational, financial, and compliance risks to which your organization is exposed
Risk Assessment

Privacy Compliance Roadmap

Get practical and concrete recommendations on how to ensure a resilient data privacy strategy (in line with GDPR, PDPL, and other privacy laws) and an effective compliance roadmap for your organization
Privacy Compliance Roadmap

Threat Modeling

Optimize infrastructure security by identifying and documenting potential vulnerabilities and prioritizing remediation
Threat Modeling
system components

Determine which system components must be evaluated

Profile potential attackers and their TTPs

Profile potential attackers and their TTPs

comprehensive lowdown of potential threats

Get a comprehensive lowdown of potential threats

Information Security Strategy

Manage information security proactively with a tailor-made roadmap that prioritizes security initiatives as well as defines organization-wide goals and best practices, all to strengthen your defenses and security posture.
Information Security Strategy

Certified expertise
and tried-and-tested tactics

In the last three years, we have completed more than 300 projects involving security assessment, red teaming, and compliance and consulting

Our specialists hold
21 international certificates
group-ib project management expert
ocisa certificate
group-ib bsi iso 27001 2013 lead auditor
group-ib gdpr data privacy technologist
group-ib GDPR Data Privacy Professional
project management expert
OCISA certificate
group-ib GDPR Data Privacy Technologist
group-ib GDPR Data Privacy Professional
group-ib project management expert
OCISA certificate
group-ib BSI ISO 27001-2013 Lead Auditor
group-ib GDPR Data Privacy Technologist
group-ib GDPR Data Privacy Professional

Meeting global compliance demands

global compliance

Regulatory needs continue to rise due to the shifting demands of global business operations, data protection and governance laws, risk management, and more. This means that organizations must often dive into complex, expensive, and resource-intensive processes.

With help from Group-IB’s Audit and Compliance experts, businesses can easily navigate through each process and ensure up-to-date compliance at all levels for their region.

Compliance audit
as per regional requirements

Compliance needs vary from region to region. With our services, compliance leaders can take immediate steps to ensure that their compliance strategies are effective, comprehensive and sustainable for the region.

European Union (EU)
GDPR
ISO 27001
NIST CSF
SWIFT CSCF
MEA (Saudi Arabia)
لمملكة العربية السعودية
Saudi Arabia's Personal Data Protection Law
SAMA Cyber Security frameworks
ISO 27001
NIST CSF
SWIFT CSCF
MEA (UAE)
اَلْإِمَارَات الْعَرَبِيَة الْمُتَحِدَ
The UAE Federal Data Protection Law
ISO 27001
NIST CSF
SWIFT CSCF
India
भारत
ISO 27001
NIST CSF
SWIFT CSCF
Thailand
ประเทศไทย
ISO 27001
NIST CSF
SWIFT CSCF
Personal Data Protection Act 2019 (PDPA)

Our Audit Process

1
Preparation

2
Examination
and analysis
3
Drafting
reports
group-ib Audit Process
Planning work
group-ib Audit Process
Collecting initial data
group-ib Audit Process
Analyzing internal documentation
group-ib Audit Process
Conducting interviews
group-ib Audit Process
Collecting audit evidence
group-ib Audit Process
Analyzing the data collected
group-ib Audit Process
Preparing a report
group-ib Audit Process
Drafting recommendations on how to eliminate inconsistencies

Leverage Group-IB’s strategic oversight to improve your compliance

group-ib compliance and audit benefits
Our compliance and audit experts help organizations on a regional and global scale to:
Eliminate the risk of financial and legal problems
Become more transparent toward customers and counterparties
Focus IS processes on the most critical assets and understand potential risks and their impact
Identify and rectify weaknesses in the current security baseline using our comprehensive assessment in order to eliminate future operational hiccups
Develop information security and privacy strategies while balancing business interests and risks

Enforce compliance to prevent
emerging cyber risks

FAQs

What is a compliance audit? How does it differ from consulting services?

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Organizations must conduct compliance audits to make sure that they comply with regulatory obligations in terms of cybersecurity. The goal is to assess any gaps in compliance, identify potential cyber risks, and suggest proactive mitigation steps for improved brand protection.

Consulting services, on the other hand help organizations implement and manage cybersecurity best practices and threat response strategies to mitigate threats before an incident occurs or after it already has.

Do you need a compliance audit or consulting?

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It is more of a mandate rather than a recommendation that companies review their business processes and evaluate compliance risks at least once a year. Failure to comply could have not only financial and legal implications, but also tarnish your reputation and damage trust among customers and stakeholders, which would directly affect your profits.

Compliance audits help organizations stay on top of existing regulations and provides an effective framework for cybersecurity practices. This reduces the risk of data breaches and other security incidents, protecting both the organization and its customers.

What are the benefits of choosing Group-IB as your compliance consultant?

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Group-IB’s frontline expertise in compliance audit and consulting has been recognized time and again and is trusted by businesses worldwide. With our help, organizations gain exceptional leverage:

  • Our experts have solidified their skills with over 13+ years of experience in auditing various infrastructures
  • Our proprietary Threat Intelligence is one of the largest feeds of adversary intelligence that helps businesses gain an edge over cybercriminals
  • We cover compliance in a comprehensive way, conducting not just hygiene checks but also detailed security interventions through internal documentation, risk assessment, and consulting

What are all the cybersecurity consulting services offered by Group-IB?

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We offer a wide range of risk-based assessments such as vulnerability assessments, penetration testing, security assessments, incident response readiness and strategy planning, and compliance consulting. They are all designed to ensure that you are implementing the right practices and protection measures for your company.

What is included in the compliance report?

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We provide thorough, easy-to-read reports that outline your compliance as well as the corresponding remediation measures. The reports act as an essential resource to implement cybersecurity best practices, share security information with teams, and prove your compliance efforts to auditors, customers, and stakeholders.

What is the cost of Group-IB’s audit and compliance services?

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The price of our services depends on the scope and scale of the system to be evaluated, as well as on how complex your infrastructure is. To discuss your requirements and determine the cost and work dynamics, contact our experts.