COMPLIANCE SHOP
BUSINESS COMPLIANCE CONSULTANTS
Navigating you through your Regulatory and Risk Management needs.
Our experts are here to meet the needs of your organization, providing sound advice and professional guidance every step of the way.
ABOUT
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Projects can be challenging; I’m here to lighten the load off your shoulders. I’m an honest and positive professional whose first priority is always the interests of my clients; providing capability, adaptability, and scalability.
We provide comprehensive compliance consulting for organizations so that they can safeguard their assets and strengthen controls. .
SERVICES
We assist companies and government organizations to strengthen their internal processes, to help protect against fraud, promote transparency and increase productivity.
Our primary functions include:
Developing and implementing policies and procedures
Providing advice on specific matters involving the regulatory requirements
Fraud Protection
Process Efficiencies
In the current business climate, it’s more important than ever to make sure you stay compliant with all the relevant regulations and are running your processes efficiently. Our team of compliance consultants can help you do this by reviewing your internal processes, advising on how they could be improved and identifying any areas where there might be a risk or cost saving process efficiencies.
Reach out for a free consultation to learn how a Compliance Consultant can help you reduce costs, prevent risk and increase efficiencies in your business .
FRAUD INVESTIGATION
Do you suspect fraud in your organization or what to prevent it before it happens?
When dealing with fraudulent activity, it is imperative to properly and legally handle evidence to protect the assess and reputation of the organization. Certified Fraud Investigators ensure the investigation is handled thoroughly and legally.
We will handle each step of an investigation: interview suspects, background checks, forensic accounting, gathering evidence and report to present to law informants and courts.
PROTECTION ASSESSMENT
Protection assessment is a combination of a risk, internal controls and fraud assessment.
Risk Assessments will evaluate your companies process and creates a prevention plan to mitigate and detect financial and reputational losses. A Risk Assessment is management's process of identifying risks and rating the likelihood and impact of a risk event. This allows a proactive approach to planning how to handle a risk event.
Internal Controls Assessment takes the risk assessment and maps internal controls to the risks to determine if there are gaps between risks and controls.
Fraud Assessment is an effective tool utilized by companies of all sizes and industries to effectively identify and prioritize areas of fraud risk within their organization, noting probability of potential fraud schemes and the internal controls in place to prevent or detect those schemes. The Fraud Assessment identifies risk and exposure, scores the likelihood and significance of each fraud risk/exposure, assesses effectiveness of each control activity, identifies residual fraud risk, and fraud risk response action plans.
POLICY STANDARIZATION
Policies and procedures are the framework of effective operations.
We will help you establish the ground rules, create consistency, and clear guidance to your employees. Controlling the access and updating of your organizations policies and procedures is critically important to the strategic mission to the organization.
We will to help you build an effective process for controlling the policies and procedures.
THIRD-PARTY RISK MANAGEMENT
Vendors relationships introduce multiple risks, ranging from compliance and data security risks, to reputational and legal risks. Assess the performance of third parties across global operations, and identify inconsistencies, as well as potential opportunities for improvement. Outline key best practices around third-party risk and performance management.
Vendor Management lifecycle includes onboarding assessment, on-going monitoring, resiliency, and terminating of vendors.
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