NDB possesses a staff capable of performing highly specialized compliance audits.  We are constantly monitoring the regulatory compliance pulse from our nation’s capital with our long standing involvement with industry leading associations and think tanks.  Moreover, we are continually refining our audit methodologies as we strive to gain unprecedented levels of efficiency, quality of work, and cost savings for our clients.
 
Our personnel have conducted SAS 70 audits, regulatory compliance audits, and specialized I.T. audits and Agreed Upon Procedures (AUP) for the following industries and business sectors:

• Software as a Service (SaaS) and Application Service Providers (ASP)
• Payroll Organizations
• Fulfillment and Mail Order Companies
• Third Party Administrators (TPA) for Health and Benefits
• Third Party Administrators (TPA) for Property and Casualty
• Third Party Administrators (TPA) Self funded and Cobra
• Taft Hartley Organizations
• Medical Claims Processors
• Medical Billing Applications
• Data Centers/Co-Location Centers
• Managed Services Centers
• Card Payment Industry Transaction Entities
• Market Research Firms
• Online Market Rebate Firms
• Lockbox & Payment Collection Entities
• Knowledge Management (KM) Systems
• Customer Relationship Management (CRM) software applications
• Sales and Use Tax Entities
• Local and State Tax Procurement and Processing Departments
• Call Centers
• Mortgage Service and Payment Entities
• Business Process Outsourcing (BPO) Entities
• Insurance Organizations-Excess & Surplus Lines (E&S)
• Title Companies
• I.T. Managed Services Entities
• Skip Tracing Entities
• Customer Life Cycle Management Entities
• Medicare Part D Software and Consulting Firms
• Fulfillment Houses