FINANCIAL, RISK & COMPLIANCE
Specialized workforce solutions.
Stronger governance and oversight.
4Ci helps financial institutions, insurance organizations, government agencies, healthcare organizations and regulated enterprises rapidly scale experienced professionals across actuarial services, financial crime, enterprise risk, internal audit and public financial oversight.
FIVE SPECIALIZED PRACTICES
Explore the expertise.
Build the right team.
Actuarial Services
Specialized actuarial talent for insurance, government and financial-risk programs.
Explore Practice ↓Financial Crime
Workforce solutions supporting financial-crime prevention across public and private sectors.
Explore Practice ↓Financial Services Risk Management
Specialized professionals for enterprise risk, regulatory compliance and public financial management.
Explore Practice ↓Internal Audit
Workforce solutions that strengthen governance, accountability and internal controls.
Explore Practice ↓Government Financial Oversight & Regulatory Programs
Specialized workforce support for public financial accountability.
Explore Practice ↓WORKFORCE PRACTICE
Specialized actuarial talent for insurance, government and financial-risk programs.
Actuarial Services
Government agencies, insurance carriers and healthcare organizations rely on actuarial professionals to evaluate financial risk, support public insurance programs, develop pricing models, forecast future liabilities and strengthen long-term financial sustainability. 4Ci provides experienced professionals across life, property and casualty, health, pensions, Medicaid managed care, workers’ compensation, unemployment insurance and public-benefit programs.
Explore This Practice ↗Representative Solutions
- Life insurance actuarial support
- Property & casualty
- Health insurance, Medicare and Medicaid managed care
- Workers’ compensation and unemployment insurance
- Public employee pension systems
Representative Talent
- Actuaries — ASA, FSA, ACAS and FCAS
- Actuarial analysts
- Pricing analysts
- Reserving specialists
- Risk modelers
WORKFORCE PRACTICE
Workforce solutions supporting financial-crime prevention across public and private sectors.
Financial Crime
Government agencies, financial institutions, healthcare organizations and insurers need experienced professionals to prevent fraud, money laundering, financial abuse, sanctions violations and related financial crimes. 4Ci supplies specialized talent for compliance operations, investigative programs, payment integrity, benefit-fraud detection, tax-fraud initiatives and regulatory enforcement.
Explore This Practice ↗Representative Solutions
- Anti-money laundering
- KYC, CDD and enhanced due diligence
- Transaction monitoring
- Sanctions and OFAC screening
- Financial-crime investigations
Representative Talent
- AML analysts
- KYC specialists
- Financial-crime investigators
- Fraud analysts
- Special investigation unit specialists
WORKFORCE PRACTICE
Specialized professionals for enterprise risk, regulatory compliance and public financial management.
Financial Services Risk Management
Banks, insurers, public-finance organizations and government agencies must manage financial risk while meeting evolving regulatory and reporting obligations. 4Ci provides professionals who support enterprise-risk programs, capital planning, financial oversight, regulatory reporting, quantitative analysis and governance initiatives.
Explore This Practice ↗Representative Solutions
- CCAR support
- Basel II, III and IV
- Regulatory reporting
- Enterprise risk management
- Credit, market and operational risk
Representative Talent
- Risk managers
- Regulatory-reporting specialists
- Basel consultants
- CCAR analysts
- Quantitative analysts
WORKFORCE PRACTICE
Workforce solutions that strengthen governance, accountability and internal controls.
Internal Audit
Government agencies, financial institutions, healthcare organizations and regulated enterprises depend on experienced audit professionals to evaluate internal controls, assess operational effectiveness, strengthen governance and support regulatory compliance. 4Ci augments audit teams, supports risk-based reviews, prepares organizations for external examinations and helps advance continuous improvement.
Explore This Practice ↗Representative Solutions
- Internal, operational and financial audits
- Program and compliance audits
- Internal-controls testing
- SOX support
- Audit readiness
Representative Talent
- Internal auditors
- CPA professionals
- Audit managers
- SOX specialists
- Compliance managers
WORKFORCE PRACTICE
Specialized workforce support for public financial accountability.
Government Financial Oversight & Regulatory Programs
Government agencies administer complex assistance programs, tax systems, pension funds, healthcare programs, grants and public-benefit initiatives that demand accountability, transparency and regulatory compliance. 4Ci provides workforce solutions spanning public financial management, regulatory oversight, program integrity, fiscal accountability, audit readiness and financial operations.
Explore This Practice ↗Representative Solutions
- Public-finance operations
- Grant financial oversight
- Budget and fiscal management
- Tax-administration support
- Medicaid financial operations
Representative Talent
- Financial and budget analysts
- Accountants
- Auditors
- Compliance specialists
- Program analysts
INDUSTRIES WE SUPPORT
Public-sector accountability.
Commercial-sector rigor.
Federal, state and local government; treasury and revenue agencies; public pension systems; banking and capital markets; commercial banking; insurance; Medicaid and Medicare; healthcare payers; FinTech; mortgage and lending; credit unions; asset and wealth management; and regulatory agencies.
WHY 4Ci
Flexible staffing.
Disciplined workforce governance.
Augment internal teams, build a specialized project team or manage workforce delivery through the StaffIQ® framework.
Discuss Staffing Needs