Transforming organizations through skillful alignment of people, process and technology.
The Hilltop Companies


Our Expertise

Clients of The Hilltop Companies benefit from the exceptional senior leadership provided by our founder and senior team members (see Executive Leadership).  With an average of over 30 years of experience, each leader possesses the clear and long-range vision, rich experience and strong commitment necessary to effectively identify and fix clients’ problems and optimize their opportunities.

At The Hilltop Companies, every client is provided with an account-appropriate amount of executive leadership and management.  However, every client also receives the benefit of the collective knowledge and experience of the senior team.   Additionally, each customer benefits greatly from the extensive work experience of our senior consultants, which on average is 2 to 3 times greater than the average industry consultant with other firms.

Our consulting practice focuses on the Banking and Capital Markets and Real Estate industry segments and Federal/State Government Agencies.  While we have a diverse experience base,  our specialty  expertise includes:

Finance & Accounting

  • Accounting Services
  • Audit Services
  • Tax Services
  • Allowance for Loan and Lease Losses (ALLL)
  • Fraud Investigations
  • Valuations – Corporate & Asset Valuations 
  • Financial Engineering
  • Training

Regulatory Compliance

  • Policy creation and assessment
  • Process & Controls risks & assessment
  • Compliance Audits (including Loan Reviews)
  • Audit Strategy

Risk Management

  • Credit Risk & Analysis
  • Financial accounting risk
  • Contract risk & assessment
  • Operational risk & assessment
  • Internal controls risk & assessment
  • Counter party risk & assessment
  • Contract compliance risk & assessment
  • Investor compliance risk & assessment
  • Regulatory risk & assessment
  • Fraud risk, controls & assessments
  • Technology risks & assessment
  • Reporting risks & assessment

Operations

  • Process Analysis
  • Controls Analysis & Implementation
  • Performance Analysis/Metrics
  • Business Intelligence, Data Management & Reporting
  • Benchmarking

Information Technology

  • IT Assessment & Strategy
  • Controls Assessment
  • Data Analysis & Strategy

Transactional Services

  • Mergers & Acquisitions
  • Litigation Support
  • Regulatory Actions