Scandalous Documentaries
🎥 Check out these scandalous documentaries that will leave you shocked and intrigued! 🔍 1. ""All the Queen's Horses,' tells the true...
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Your Trusted Compliance Navigator
At the Compliance Shop, we’re not just your partner – we’re an extension of your leadership team. We offer decades of experience in all things risk management & compliance.
Our client roster runs from large state of Minnesota agencies to global medical device and health services companies. No matter what your size or level of complexity, we can help!
Providing Independent, Expert Services:
FRAUD RISK MANAGEMENT
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Fraud Prevention and Fraud Investigation
Want to prevent fraud from occurring? Of course! Our Fraud Assessment is an effective tool utilized by companies of all sizes and industries to identify and prioritize areas of risk, and we’ll help you put the necessary safeguards in place to protect you from losses.
Do you suspect fraud? Our Certified Fraud Investigators guarantee a thorough process, and we will manage every phase from interviews to legal proceedings.
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Ethics Training
We provide annual training to equip your employees with the knowledge and tools to recognize and report misconduct.
INTERNAL AUDIT
Audits provide transparency & assurance to your stakeholders, and are key to ensuring robust controls, effective risk management, and organizational alignment.
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Compliance Audit
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Program Audit
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Operational Audit
Our seasoned team can handle it all, providing you bandwidth to focus on your organization’s core mission.
THIRD-PARTY RISK MANAGEMENT
We can assess the performance, billings, and contractual obligations of your third party partners, identify any inconsistencies, and uncover potential opportunities for improvement.
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