What Control Logics does

Control Logics is a private, for-profit accounting firm headquartered in Tampa, Florida, founded in 2008. The firm provides cost-effective compliance, assurance, and internal audit services, positioning itself in the niche between Big Four advisory practices and smaller bookkeeping outfits. The service portfolio spans three closely related disciplines: regulatory compliance, financial statement assurance, and internal audit outsourcing or co-sourcing, all of which serve clients who need credentialed audit and risk expertise without the cost of a large national firm.

The firm operates as a small professional-services practice with 11-50 employees, led by two named directors, Homan Lajevardi and Kevin Lee. Its business model follows the standard professional-services paradigm: engagements are delivered on a time-and-materials or fixed-fee basis, with revenue tied to billable hours, engagement scope, and the seniority of staff assigned. No productized offering, SaaS platform, or technology-led delivery model is disclosed, and the company's public web presence is a verification/loading page, indicating limited digital marketing or self-service channels.

The firm's addressable market consists of SMB and mid-market clients in the Tampa metropolitan area and potentially broader Florida, likely spanning regulated industries (financial services, healthcare, nonprofit) where compliance and audit mandates create recurring demand. No customer logos, pricing, technology stack, or distribution channels are disclosed across available sources, and no AI/ML capabilities, funding history, acquisitions, or strategic partnerships are documented. The company has not raised external capital, has no known parent organization, and operates as an independent boutique practice.

Name

Control Logics

Website

https://control-logics.com

Company type

Private

Founded year

2008

Headcount range

11–50 employees

Short description

Control Logics is a Tampa-based accounting firm founded in 2008 that delivers compliance, assurance, and internal audit services to clients seeking cost-effective alternatives to larger advisory practices. The firm operates as a small boutique practice with 11-50 employees.

Ownership category

akta.pro rank

Product category

Accounting & Audit Services

akta.pro primary industry

Regulatory Taxonomy, Rules Mapping & Controls Testing (FSAFAOAN)

akta.pro secondary industry

Financial Crime Compliance Program Management (Policies, Controls, Training) (FSAMAMAH)

Keywords

• Internal audit services
• Compliance assurance
• Accounting services
• Regulatory compliance audit
• Risk advisory services

Headquarters

HQ city

Tampa

HQ country

United States

HQ region

North America

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Marketing or Sales, Technology or R&D

Core offering

Control Logics is an accounting firm that provides cost-effective compliance, assurance, and internal audit services to business clients. The firm delivers professional audit and compliance engagements from its Tampa, Florida base, serving organizations that require independent or co-sourced internal audit and assurance support.

Differentiator

Problem solved

Functional benefit

Products and services

• Compliance Services Professional accounting compliance services delivered to business clients requiring help meeting regulatory and internal compliance obligations.
• Assurance Services Independent and assurance engagements provided to organizations seeking third-party assurance over financial or operational processes.
• Internal Audit Services Outsourced or co-sourced internal audit engagements delivered to organizations that lack in-house audit staff or need supplemental internal audit coverage.

Ideal customer profiles1 record

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Broad incumbents

• Crowe LLP: Top-10 US accounting and advisory firm with a dedicated risk, compliance and internal audit practice serving mid-market and large enterprises — a natural competitive reference point for a Tampa-based compliance/audit boutique.
• BDO USA: Major US accounting and advisory network offering risk advisory, internal audit outsourcing, and SOC assurance services to mid-market clients — directly comparable service mix to Control Logics.
• RSM US: Large US-focused accounting and advisory firm with a sizeable risk consulting and internal audit practice — overlaps with Control Logics on mid-market compliance and assurance mandates.
• Grant Thornton: US accounting and advisory firm with significant risk and compliance advisory capabilities serving middle-market and large clients — a comparable broad-services competitor.
• Marcum LLP: Top-20 US accounting and advisory firm offering risk advisory, internal audit, and regulatory compliance services — comparable positioning in the mid-market audit/compliance segment.
• CBIZ: US business advisory and accounting firm delivering internal audit, risk, and compliance services to mid-market companies — comparable in scale and service mix.

Direct peers

• Cherry Bekaert: Mid-market US accounting and advisory firm with a strong risk advisory, internal audit, and compliance practice — a close size-and-service analog for Control Logics' target market.
• Withum: US accounting and advisory firm with a dedicated Risk & Compliance Services practice delivering internal audit, SOC, and regulatory compliance engagements — closely comparable in scale and service offering.
• Schellman & Co. Specialty compliance and assurance firm focused on SOC examinations, ISO certifications, and cybersecurity audits — a focused-services peer to Control Logics in compliance and assurance delivery.

Regional players

• Aprio (formerly HA&W / Wolf & Company integration): US accounting and advisory firm with a dedicated Risk & Compliance practice delivering internal audit outsourcing and SOC assurance to mid-market clients — comparable service profile in a similar Southeast-adjacent geography.

Market position

Strengths3 records

Weaknesses4 records

Competitive moat2 records

Key risks5 records

Key highlights3 records

Customer concentration

• Xx.com/Control_Logics

Revenue estimate

Valuation estimate

Number of profiles

Profiles2 records

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Control Logics