About Control Logics
See What We Bring to the Table
OUR COMPANY
Control Logics is a licensed CPA firm that provides quality, cost-effective compliance, assurance and internal audit services to companies of all sizes. Since 2008, our team of highly experienced consultants has implemented risk management methodologies at over 200 multi-national companies located in North America, Europe and Asia. Unlike traditional accounting firms, we don’t have four or five layers of management. Through the use of technology and our centralized, streamlined structure, we are able to serve our clients in the timeliest manner and with the highest level of efficiency. And because of our unique model and approach, we are able to deliver this exceptional service at highly competitive rates.
Every member of the Control Logics team has at least 8+ years of audit-related experience and is committed to providing personalized and responsive service. In addition to experience, each consultant holds at least one of the following professional certifications and advanced business degrees:
- Certified Public Accountant (CPA)
- Certified Internal Auditor (CIA)
- Certified Information System Auditor (CISA)
- Certified Information System Security Professional (CISSP)
- ISO 27001 Lead Implementor (ISO27k LI)
- Certified Fraud Examiner (CFE)
- Master of Business Administration (MBA)
The Control Logics team brings the accessibility and responsiveness of a boutique firm, with the skills, tools and methodologies of the “Big Four” accounting firms at highly competitive rates. We work with our clients to tailor each project to their specific need and help maximize the long term business value of their audit and compliance activities.
Years of Experience Per Consultant
Clients Served
Years Average Client Retention Rate
OUR VALUES
Our Mission
To provide exceptional value and a client service experience unmatched by any other professional service firm.
Our Philosophy
To always exceed client expectations and ensure that every client becomes a reference.
Our Promise
Quality, objectivity, value and total client commitment.
OUR LEADERSHIP TEAM
Kevin Lee, CPA, CIA
Kevin is a Director at Control Logics with 18 years of experience providing assurance and SOX compliance services for companies of all sizes. He has led internal audit, financial systems implementation and financial statement audit engagements with a focus on the financial services, technology, transportation and manufacturing industries. Kevin has an entrepreneurial spirit and takes pride in assisting management solve complex business issues. He is a graduate of LaSalle University, is a Certified Public Accountant, a Certified Internal Auditor and formerly worked in the Audit and Assurance practice of PricewaterhouseCoopers. Kevin enjoys traveling and spending time at the beach with his family.
Dena Dahlquist, CIA, CFE
Dena is a Director at Control Logics with over 25 years of experience in audit and risk management. With a keen eye for fraud detection, she specializes in fraud and enterprise risk assessment, internal audit and SOX compliance. Dena has provided audit and compliance services across a broad spectrum of industries including financial services, insurance, real estate, and various manufacturing clients. She is an avid traveler and has led audit teams throughout the U.S., Asia and Europe. Dena is a St. Bonaventure University graduate and holds the Certified Fraud Examiner and Certified Internal Auditor designations.
Homan Lajevardi, MBA
Homan is a Director at Control Logics with 15 years of experience in SOX compliance and IT audit. He has led audit engagements in Europe, Asia and North America and has spent the majority of his career assisting clients with their audit and compliance needs. Homan started his consulting career at Protiviti in Tampa prior to co-founding Control Logics in 2008. Homan holds an undergraduate business degree from the University of Florida and an MBA in Management Information Systems from the University of South Florida. In his spare time, Homan enjoys riding his motorcycle and working on his 1966 Mustang.
