CAPABILITY STATEMENT

COMPANY OVERVIEW

Charles Financial Strategies LLC specializes in Internal Audit Consulting, Risk Assessment, and Corporate Training. We are committed to empowering professionals and organizations to reach their full potential by fostering a secure, resilient, and thriving business environment.

Our services are designed to enhance business continuity through comprehensive risk evaluations and customized leadership development programs tailored to each organization’s specific needs.

Certified as a Minority and Women-Owned Enterprise (MWBE), Charles Financial Strategies LLC delivers actionable insights and strategic guidance that enhance organizational value and support long-term success. We help professionals and organizations establish industry excellence through:

• Independent assessments of internal control frameworks

• Strategic support for Boards of Directors, Audit Committees, and Senior Management

• Risk assessments in critical areas including Information Technology, Information Security, Fraud Risk, and Enterprise Risk Management

• Training and development programs to cultivate strong leadership, build team capacity, and elevate performance

By combining subject matter expertise with a collaborative, partnership-driven approach, Charles Financial Strategies LLC supports clients in navigating complexity, mitigating risk, and driving sustainable growth.

CORE COMPETENCIES

• Internal Audit Consulting

  • Fractional Audit Services​

  • External Quality Assessment​

  • ESG Auditing​

• Risk Assessment

  • Enterprise Risk Management (ERM)​

  • Information Security and IT Risk Assessments​

  • Fraud Risk Assessment​

• Corporate Training

  • Leadership MEQ Hybrid Course​

  • Audit Leadership Program​

  • Workshops and Speaking Engagements​

DIFFERENTIATORS

• Customized solutions tailored to each client's unique needs​

• Comprehensive approach integrating audit, risk, and leadership development​

• Expertise in enhancing sustainability initiatives and ESG compliance​

• Proven track record with diverse clientele across various industries​

• Commitment to fostering a secure and thriving business environment​

PAST PERFORMANCE

• Hand & Stone

  • Provided comprehensive internal audit consulting services​

• REDW Advisors & CPAs

  • Conducted risk assessments and corporate training programs​

• Taylor Green PC

  • Delivered tailored leadership development workshops​

• Target

  • Implemented enterprise risk management frameworks​

• The Institute of Internal Auditors Barbados Chapter

  • Facilitated corporate training and development sessions​

• Pierre-Louis & Associates

  • Conducted information security assessments​

NAICS CODES

• 541211 – Offices of Certified Public Accountants

• 541219 – Other Accounting Services

• 541611 – Administrative Management and General Management Consulting Services

• 541612 – Human Resources Consulting Services

• 611430 – Professional and Management Development Training

Contact Information

For questions or to report a violation, please contact the Compliance Department at info@charlesfs.com.