LLumina Risk Advisory

Why Lumina

The difference is how
the work gets done.

Most compliance programs struggle not because of intent, but because of how they are designed and executed.

Clarity, continuity, and practical implementation — in every engagement.

Our approach focuses on building control environments that operate as part of your business. That means clear ownership, practical design, and consistent execution from start to finish.

The objective is not just to prepare for an audit, but to put in place controls that continue to operate reliably beyond it.

What Sets Us Apart

Built into your operations

Controls are designed to align with how your team already works. This reduces reliance on manual effort and makes evidence collection part of day-to-day operations rather than a last-minute exercise.

Continuity from start to finish

The same team remains involved throughout the engagement. This preserves context, reduces rework, and ensures decisions are made with a full understanding of your environment.

Clarity from the outset

Scope, timelines, and deliverables are defined upfront. This removes ambiguity and allows your team to focus on execution instead of managing the engagement.

Consistent visibility

Progress is tracked and communicated clearly throughout. You always know what is complete, what is in progress, and what is required from your team.

Our Role in the Process

Two roles. One consistent approach.

Our role depends on the type of engagement, but remains consistent in one aspect: we work alongside your team to ensure controls are designed, implemented, and supported effectively.

For ITGC and SOX IT controls

We act as the IT controls specialist.

We scope and assess your IT general controls, perform walkthroughs, identify and evaluate deficiencies, and produce documentation that supports your broader audit process.

Your external auditors retain responsibility for overall financial or SOX compliance. We focus on the IT controls layer.

For SOC 1, SOC 2, and ISO 27001

We act as your readiness advisor.

Attestation and certification must be performed by an independent third party. Our role is to prepare your control environment, evidence, and team so that process runs smoothly and without surprises.

An independent third party performs attestation or certification. Our role is to get you ready so that process runs without surprises.

Throughout the engagement

We remain closely involved:

Participate in planning and audit discussions

Support responses to auditor requests

Provide clarity on controls and evidence

Help navigate issues as they arise

Different roles, same commitment: to build control environments that work in practice.

How We Engage

Four stages.
No surprises.

Every engagement runs the same four stages in the same order. You know what happens each week, what you'll receive, and what it costs before we start.

Stage 01

Assess

Foundation

Every engagement starts with a gap assessment. No assumptions, no templates pulled from a prior client.

  • Current controls mapped against the target framework
  • Every gap risk-rated: critical, significant, or low
  • Fixed-fee proposal delivered at the end of this stage

Stage output

Gap report + remediation roadmap + fixed-fee proposal

Stage 02

Design

Architecture

We design controls that fit how your team actually works — not a generic policy template from a previous client.

  • Controls designed for your stack, structure, and team
  • Each control mapped to framework, owner, and evidence
  • Auditor-consumable objectives, ready for review

Stage output

Controls matrix + policy framework + owner assignments

Stage 03

Implement

Build

We work alongside your teams to deploy controls, author policies, and build the evidence library.

  • Weekly status updates: done, pending, blocked
  • 30+ policies authored, evidence library built
  • Open gaps tracked with owners and dates

Stage output

Policy library + evidence library + remediation tracker

Stage 04

Sustain

Optional retainer

Once you pass the audit, we can stay on under an ongoing advisory retainer to keep the program healthy between cycles.

  • Monthly evidence collection and control monitoring
  • Annual policy reviews and pre-audit preparation
  • Risk register maintenance with quarterly reporting

Stage output

Ongoing program management via advisory retainer

Work With Us

See it in your context.

We'll walk through what this engagement looks like for your specific framework, team, and timeline.