Practice Leaders

Offerings

The INS Companies utilize our large, highly qualified, and mobile national network of financial examiners to conduct all aspects of risk-focused financial examinations anywhere. Our team is able to conduct examinations in today’s fully remote work environment. We provide a full range of examination types, including comprehensive full scope, coordinated, limited, and multi-state risk-focused examinations, representing both lead and participating states. Our team has extensive experience executing the latest risk-focused methods for all types of insurance company examinations. In addition, we also offer subject matter experts in the following:

• Corporate Governance and Enterprise Risk Management Assessments
• Own Risk and Solvency Assessment (ORSA) Reviews
• Reinsurance Programs and Risk Transfer
• Complex Investment Portfolios Analysis
• Risk Mitigation And Risk Identification Assessments
• Product Pricing Risk Reviews
• Holding Company System Analysis
• Statutory Accounting
• International Accounting
• Supervisory Colleges
• Expert Witness Testimony

Expertise

The INS Companies' Financial Examination team are primarily former insurance regulators and industry professionals who possess numerous designations, which include: CFE/AFE, CISA/AES, CPA, CIA, CFE (Fraud), CFSA, ARe, CPCU, CLU, FLMI, ASA/FSA, ACAS/FCAS and CRP. Additionally, all our examinations are conducted in accordance with the NAIC Examiners Handbook and NAIC Accreditation Standards. We have assisted on many examinations that have been selected and successfully reviewed during the NAIC Accreditation process. Therefore, the experience and skill of our personnel in providing financial examination support services is exceptional.