Overview

When pursuing compliance frameworks like ISO 27001, SOC 2, or GDPR, you'll face a critical decision: invest in a GRC platform, hire compliance consultants, or combine both approaches. Each option offers distinct advantages and limitations. This guide helps you understand when each approach works best and how to make the right choice for your organization's compliance goals, budget, and timeline.

Who this affects

This guide is valuable for organizations at any compliance maturity stage, from startups pursuing their first certification to established companies expanding their compliance portfolio. It's particularly relevant for decision-makers balancing budget constraints, timeline pressures, and internal expertise gaps.

Understanding your three options

Option 1: GRC Platform Only

What you get: Software platform providing templates, workflows, evidence collection, and compliance project management tools.

Best for:

  • Organizations with existing compliance expertise on staff

  • Teams that have successfully managed compliance projects before

  • Companies maintaining existing certifications rather than pursuing initial certification

  • Tight budgets where software costs are more manageable than consulting fees

Limitations:

  • Requires internal team members who understand framework requirements deeply

  • No strategic guidance on scoping, risk prioritization, or control selection

  • Higher risk of audit failure if internal team makes compliance mistakes

  • Longer timelines as team learns through trial and error

  • Platform can't answer nuanced questions about your specific situation

Option 2: Consultant Only

What you get: Professional expertise, strategic guidance, gap assessments, documentation review, and audit preparation from experienced compliance practitioners.

Best for:

  • Organizations pursuing compliance for the first time

  • Complex compliance situations requiring specialized expertise

  • Teams without internal compliance knowledge or resources

  • High-stakes certifications where audit failure has serious business consequences

  • Companies needing rapid certification with expert-led acceleration

Limitations:

  • Higher initial costs compared to platform-only approaches

  • Dependency on consultant availability and schedules

  • After certification, ongoing compliance may require continued consulting relationship

  • Knowledge transfer depends on consultant quality and engagement model

  • Less scalable for organizations managing multiple frameworks

Option 3: Hybrid Approach (Platform + Consultant)

What you get: GRC platform for workflow automation and evidence management combined with consultant expertise for strategic guidance and audit preparation.

Best for:

  • Most organizations pursuing initial certification

  • Companies planning to manage compliance long-term after consultant engagement ends

  • Teams that need to build internal compliance capability

  • Organizations balancing speed, cost, and risk management

Advantages:

  • Consultant expertise reduces risk and accelerates timeline

  • Platform provides long-term infrastructure for ongoing compliance

  • Knowledge transfer happens within platform context for better retention

  • More cost-effective than consultant-only for multi-year compliance management

  • Platform automation reduces ongoing consulting dependency

The hybrid sweet spot: Many successful compliance programs use consultants intensively during initial implementation (gap assessment, scoping, policy development, audit preparation) while simultaneously building their GRC platform infrastructure. After certification, they shift to platform-driven ongoing compliance with periodic consultant check-ins.

Decision framework

Choose Platform Only if:

  • ✓ You have staff with prior compliance certification experience

  • ✓ You're maintaining existing certifications, not pursuing initial certification

  • ✓ Your compliance requirements are relatively straightforward

  • ✓ You have 6-12 months for a slower, learning-focused implementation

  • ✓ Budget constraints make consulting fees prohibitive

  • ✓ You're comfortable accepting higher risk of audit findings or failure

Platform-only risk: Without expert guidance, organizations commonly make expensive mistakes like incorrect scoping, inadequate risk assessments, missing control implementations, or insufficient evidence collection. These mistakes become apparent during audit—when it's too late for easy correction—leading to audit delays, additional remediation costs, and potential certification failure.

Choose Consultant Only if:

  • ✓ This is your first compliance certification

  • ✓ You have no internal compliance expertise

  • ✓ Timeline is critical (e.g., customer contract requirement, funding conditions)

  • ✓ You need certification success guaranteed as much as possible

  • ✓ Your organization is small enough that platform costs aren't justified

  • ✓ You plan to outsource ongoing compliance management

Consultant-only limitation: After initial certification, you'll need systems for ongoing compliance management. Without platform infrastructure, you may struggle with evidence collection, policy distribution, control monitoring, and audit preparation for surveillance audits or recertification. Many consultant-only organizations eventually invest in platforms anyway.

Choose Hybrid Approach if:

  • ✓ This is your first certification but you plan ongoing compliance management

  • ✓ You want to build internal compliance capability for the long term

  • ✓ You're managing or planning multiple compliance frameworks

  • ✓ You need both speed (consultant-driven) and sustainability (platform-enabled)

  • ✓ You have budget for both platform and consulting investment

  • ✓ You want to balance risk mitigation with cost-effectiveness

Best practice recommendation: For most organizations pursuing initial ISO 27001, SOC 2, or similar certifications, the hybrid approach delivers optimal results. Consultants ensure certification success while platforms build sustainable long-term compliance infrastructure. This combination typically costs less than pure consultant-driven approaches over 2-3 years while delivering significantly lower risk than platform-only approaches.

Cost comparison

Platform-Only Costs

First year: $5,000-$25,000 (platform fees, implementation, training)

Ongoing: $3,000-$15,000 annually (licensing, support)

Hidden costs: Internal staff time (1.5+ FTEs), potential audit remediation, certification delays

Consultant-Only Costs

Initial certification: $15,000-$75,000+ depending on scope and consultant expertise

Ongoing: $10,000-$40,000+ annually for surveillance audits and recertification

Additional: Tools for evidence collection, policy management, and compliance tracking

Hybrid Approach Costs

First year: $20,000-$90,000 (platform + consultant engagement)

Ongoing: $5,000-$20,000 annually (platform + periodic consultant support)

Value: Lower risk, faster timeline, sustainable infrastructure, knowledge transfer

ROI consideration: While hybrid approaches have higher first-year costs, they often deliver better return on investment over 2-3 years. Faster certification (consultant-led) means quicker access to markets or customers, while platform infrastructure reduces ongoing compliance costs compared to continued consulting dependency.

What consultants provide that platforms can't

Strategic expertise

  • Intelligent scoping: Determining what should be in certification scope based on business objectives and risk tolerance

  • Risk prioritization: Identifying which risks matter most for your specific business and industry context

  • Control selection: Choosing appropriate controls that satisfy framework requirements while fitting your organization

  • Resource optimization: Advising where to invest compliance effort for maximum certification and security benefit

Experience-based guidance

  • Auditor perspective: Understanding what certification auditors look for and expect

  • Common pitfalls: Avoiding mistakes they've seen derail other organizations' certifications

  • Industry practices: Knowing what similar organizations in your sector typically implement

  • Framework interpretation: Explaining nuanced framework requirements and how they apply to your situation

Audit preparation

  • Readiness assessment: Conducting pre-audit reviews to identify gaps before official audit

  • Documentation review: Ensuring policies, procedures, and evidence meet certification standards

  • Mock audits: Running practice audits to prepare your team and identify weaknesses

  • Audit support: Participating in or supporting you through the certification audit process

Consultant value proposition: Good consultants have guided dozens or hundreds of organizations through certification. They've seen what works, what fails, and how to navigate complex compliance situations efficiently. This experience is difficult to replicate through platforms alone, especially for first-time certifications.

What platforms provide that consultants can't

Sustainable infrastructure

  • Ongoing compliance workflows: Automated task management for recurring compliance activities

  • Evidence collection systems: Continuous collection and organization of audit evidence

  • Change management: Tracking policy updates, control changes, and compliance status over time

  • Scalability: Managing increasing compliance complexity as you add frameworks or grow

Team enablement

  • Clear responsibilities: Transparent workflows showing who owns what compliance tasks

  • Collaboration tools: Structured communication and coordination across departments

  • Training and guidance: Built-in framework guidance and compliance education for team members

  • Self-service capabilities: Empowering teams to contribute to compliance without constant external help

Efficiency at scale

  • Multi-framework management: Coordinating ISO 27001, SOC 2, GDPR, and other frameworks simultaneously

  • Reporting automation: Generating compliance status reports for stakeholders and customers

  • Integration automation: Automatically collecting evidence from cloud infrastructure, identity systems, etc.

  • Cost predictability: Fixed platform costs versus variable consulting fees

Platform value proposition: Platforms excel at systematizing compliance operations, enabling team collaboration, and providing infrastructure for ongoing compliance management. They're particularly valuable for organizations managing compliance long-term across multiple frameworks or business units.

Finding the right consultant

If you decide consultant expertise is valuable for your compliance journey:

Explore the ISMS Directory: Visit ismsdirectory.com to search for specialized compliance consultants. Simply type what you're looking for—whether it's "ISO 27001 consultant in [region]," "SOC 2 implementation expert," or industry-specific compliance expertise. The directory helps you find professionals with the specific experience your organization needs.

Consultant evaluation criteria

  • Framework expertise: Demonstrated experience with your specific compliance framework

  • Industry knowledge: Understanding of your industry's compliance challenges and norms

  • Certification track record: Successful client certifications they can reference

  • Engagement model: Fixed-fee projects vs. hourly rates vs. retainer arrangements

  • Knowledge transfer: Commitment to building your internal capability, not creating dependency

  • Platform agnostic: No conflicts of interest from platform vendor partnerships (unless intentional)

Questions to ask consultants

  • "How many organizations have you guided through [framework] certification?"

  • "What is your typical client's timeline from engagement to certification?"

  • "Can you provide three references from recent certification projects?"

  • "What is your approach to knowledge transfer and building internal capability?"

  • "How do you structure fees—project-based or time-and-materials?"

  • "Do you recommend specific GRC platforms, and do you have commercial relationships with them?"

Combining approaches effectively

Phased engagement model

Phase 1: Foundation (Consultant-heavy)

  • Gap assessment and scoping (consultant-led)

  • Platform selection and setup (consultant-advised)

  • Policy framework development (consultant-drafted, team-reviewed in platform)

  • Risk assessment methodology (consultant-guided)

Phase 2: Implementation (Collaborative)

  • Control implementation (team-executed, consultant-reviewed)

  • Evidence collection setup (platform-automated, consultant-validated)

  • Internal audit (consultant-performed using platform data)

  • Remediation (team-led with consultant guidance)

Phase 3: Certification (Consultant-supported)

  • Pre-audit readiness assessment (consultant-performed)

  • Documentation finalization (team-executed in platform, consultant-reviewed)

  • Certification audit (team-led, consultant-available for support)

  • Post-certification transition to ongoing compliance (platform-driven)

Phase 4: Ongoing Compliance (Platform-primary)

  • Routine compliance operations (platform-managed by internal team)

  • Periodic consultant check-ins (quarterly or semi-annually)

  • Surveillance audit preparation (platform-supported with consultant review)

  • Framework updates and changes (consultant-advised)

Optimal hybrid strategy: Use consultants intensively (50-100+ hours) during initial certification to ensure success and build knowledge. Shift to platform-driven operations afterward with periodic consultant support (10-20 hours per year) for complex questions, audits, and framework updates. This approach balances cost, risk, and sustainability.

Special considerations

Organization size

  • Small teams (<20 people): Consultant-only or lightweight platform + consultant often works best; full GRC platforms may be overkill

  • Mid-market (20-500 people): Hybrid approach provides best value; platform infrastructure becomes essential

  • Enterprise (>500 people): Platform required for scale; consultant support varies by internal expertise

Compliance complexity

  • Single framework: Platform-only may suffice if you have expertise; consultant recommended for first-timers

  • Multiple frameworks: Platform essential for managing complexity; consultant valuable for efficient multi-framework alignment

  • Regulated industries: Higher stakes often justify consultant investment to minimize audit risk

Timeline urgency

  • Standard timeline (6-12 months): All three approaches viable; choose based on expertise and budget

  • Accelerated timeline (3-6 months): Consultant expertise critical for speed; platform helps but secondary to expert guidance

  • Urgent timeline (<3 months): Consultant-led essential; be cautious of unrealistic promises from any provider

What's next

After deciding your approach:

Getting help

Still unsure which approach fits your situation? Consider these resources:

  • Independent consultants: Many compliance consultants offer free initial consultations to help you assess your needs and determine the best approach

  • Platform vendors: GRC platform providers can help you understand whether your organization has the internal expertise for platform-only success

  • Peer organizations: Connect with others in your industry who have pursued similar certifications to learn from their experiences

  • ISMS Directory: Browse ismsdirectory.com to explore service providers and understand available consultant support options

Remember: The right choice depends on your organization's unique combination of compliance goals, internal expertise, budget constraints, timeline requirements, and risk tolerance. Don't let vendor marketing or consultant sales pitches override your careful evaluation of what truly serves your compliance needs.

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