Raffa Services
Raffa Services
Raffa Services
Raffa works with our clients to review and establish a set of processes to identify, analyze and respond to risks that could harm their reputation, legal standing, tax status, contract or grant compliance or day-to-day technology infrastructure. 

We help clients avoid risk by foreseeing and controlling situations that may adversely impact their organization. This includes setting up procedures to identify and ensure compliance with relevant laws and regulations, contract requirements and strategies and policies that apply to our clients.

Some specific services in this area include:
  • SOX process improvement
  • Assistance preparing for the external audit, and acting as a liaison with the auditors
  • Oversight and review of work performed by internal or outsourced resources
  • Leadership on controls automation
  • Guidance on creating an infrastructure to sustain ongoing compliance needs
  • Training
  • Internal audit
  • Documentation and testing
  • Controls automation
  • Technology risk management
  • Investment policy and performance monitoring
  • Tax compliance

Contact us via email, or call 202.822.5000 to find out how Raffa can meet your Risk Management & Compliance needs.​​​​​
"They [Raffa] are terrific about keeping us up-to-date, giving us information about changes that are coming down the pike so we are fully prepared at tax preparation time."

Andrea Adler
Chief Executive Officer
The Foundation Schools
DC Certified Business Enterprise (CBE)
Raffa is a Certified Business Enterprise (CBE) - a Local Business Enterprise (LBE) - as designated by D.C.'s Department of Small and Local Business Development (DSLBD).