Consent Order Validation

Consent order remediation and validation

We'll provide an experienced audit and validation team you can depend on.

A consent order can feel like a whirlwind


When you’re under a consent order, it creates enormous pressure. Your board of directors isn’t happy, and you’re under a strict timeline. It feels like everything is working against you.

You need the right answers, and you need them now

When you’re remediating and validating a consent order, there’s no room for error. You’re on a rigid timeline, and the wrong solutions will cost you time, money, and effort – all without fixing anything.

We work closely with regulators, and we understand their expectations. If we don’t believe regulators will pass something you’ve fixed, we won’t validate it either.

You need a validation team that understands what’s at stake, knows what regulators want to see, and – most importantly – finds the right answer. We’ll stand up and show regulators and stakeholders that the work got done.

We learn your processes quickly, blend in easily, and help you find answers

A consent order is high priority, so you need experienced professionals who are self-managed and know exactly how to get the validation process underway. We can deliver using a co-sourced or fully outsourced approach.

Your stakeholders will see you fixing problems and restoring confidence.

We’ve gone through the regulatory response process many times, and we have experience working with every line of defense for successful consent order validation. We can infuse the talent and structure you need to start addressing your issues now.

To get the right answers, you need the right people in place


You can’t just throw people at a consent order validation project. You need experienced professionals who’ve done this work before and know what it takes.

We put the best specialists where they’re needed and give them the resources and supervision they need to get the job done.

Consent order validation takes an incredible amount of project management to accomplish. We’ve got the experience and expertise to create detailed, comprehensive project plans that address a consent order on a sentence-by-sentence basis.

We listen first

When we first meet with you, we don’t treat it as just a supplementary staffing engagement. We take a deep dive into your methodology, processes, and problems. Then, we design a strategy with you in mind.

We help you find answers

After the first planning meeting, things will start changing. We’ll find the gaps and recommend solutions, and you’ll know you’re on the path to earning back trust.

We validate the work

After one cycle of testing, you’ll see progress toward validation and know you’ve got the right provider. That’s when you’ll realize an accurate, pain-free consent order validation really is possible.

We validate other regulatory responses, too.

Written agreement

Cease and desist order

Enforcement action

Memorandum of understanding

Matter requiring attention

Matter requiring immediate attention

Deferred prosecution agreement

Civil monetary penalty

It’s about more than just passing or failing


Remediating a consent order and validating the fixes is a big win, but there’s always another enforcement action around the corner unless you understand how and why you got into trouble.

We don’t just validate – we discover the reasons things went wrong, and we make practical recommendations that help you fix them.

Successful validation requires deep internal audit expertise and regulatory awareness. We bring those resources and apply a forward-looking mindset to help you stay in compliance and reduce the risk of future regulatory issues. And if you need us again, we’ll be standing by at the ready.

Integrated risk management

We have deep insights into GRC and provide the legal content and technology to automate and connect your areas of risk.

Crowe IRM-as-a-Service

Regulatory response

Whether you’re dealing with a regulatory action or getting up to speed on a new rule, we can help.

Learn about regulatory response services

Financial crime

From AML to sanctions regulations, we can help your organization optimize resources to stay compliant.

Explore financial crime services

Third-party risks

Find out if any of your vendors present major risks for your company.

View third-party risk management services

Internal audit

Benefit from a value-added approach that can prepare your organization for future challenges.

Explore financial services internal audit

Data privacy

Make sure your data collection and analysis methods are up to date.

Learn about privacy and data protection

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Work with us


Get the win you need

The most common question we get asked after a consent order validation project is, “Can you stay?” Our clients tell us they’re grateful for the trust we help them restore and the peace of mind that comes with a rigorous, dependable validation consultant.

Let’s schedule a meeting. By the end of the first planning session, you’ll understand the deep experience and insight we bring to remediation and validation.

Gary Lindsey - social
Gary W. Lindsey
Principal, Consulting
Shannon Moskal
Shannon Moskal
Principal, Consulting

If you're struggling under a consent order, let us help

We've worked with organizations of all sizes on every part of the consent order remediation and validation process. Let's chat.

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