Levine Services, LLC provides research and development, software development and implementation, methodology construction, and assessment services in the risk management space.

Services include

• Management, advice, and support for all phases of enterprise or smaller-scale risk systems implementation projects - including Basel and Sarbanes-Oxley initiatives
• Advice in risk systems selection projects (RFP analysis, proof of concept, gap analysis, selection criteria, vendor analysis and due diligence)
• A full suite of project deliverables, including functional requirements, design specifications, test plans, migration plans, and more
• Identification, documentation, flowcharting, and analysis of enterprise risks and controls versus regulation, policy, and best practice
• Development and implementation of dashboards and key indicator risk reporting
• Development, testing, and delivery of risk management software
• Business and applied technology research reports, white papers, and technical documents
• These services are provided directly to organizations, and via vendors, consultancies, and accounting firms