COMPLIANCE SHOP
Promoting transparency and securing your integrity!
ABOUT US
At The Compliance Shop, we specialize in providing top-tier consulting services in the realms of Internal Audit, External Audit Coordination, Third-Party Risk Management, and Fraud Investigation. Our firm is built on the foundation of integrity, excellence, and a deep commitment to safeguarding our clients’ interests.
Our Expertise
Our team comprises seasoned professionals with extensive experience in audit and risk management. Each member brings a wealth of knowledge and a proven track record of success in their respective fields. We understand the complexities of regulatory compliance and risk assessment, and we are dedicated to navigating these challenges alongside our clients.
Our Services
Internal Audit: We offer comprehensive internal audit services designed to enhance your organization’s operations and governance processes.
External Audit Coordination: Our team expertly manages the coordination of external audits, ensuring seamless communication and minimal disruption to your business.
Third-Party Risk Management: We assess and mitigate risks associated with third-party relationships, protecting your organization from potential vulnerabilities.
Fraud Investigation: Our forensic specialists are adept at uncovering and addressing fraudulent activities, providing you with peace of mind and security.
Our Commitment
At The Compliance Shop, our goal is to deliver exceptional services that exceed our clients’ expectations. We are committed to fostering a culture of continuous improvement and innovation, ensuring that our clients receive the most current and effective strategies in compliance and risk management.
WOMAN OWNED BUSINESS
Certified Women-Owned Business Primary NAICS Code: 561611 Secondary NAICS Codes: 541611, 541614, 561110, 561410
We are proud to be a certified woman-owned business and a Targeted Vendor with the State of Minnesota. As a certified Targeted Vendor, we offer several benefits to our clients:
Diversity and Inclusion: By choosing to do business with us, you actively support diversity and inclusion initiatives. Our certification reflects our commitment to empowering women entrepreneurs and promoting economic growth within our community.
Preference in State Procurement: As a Targeted Vendor, we receive up to 12% preference when selling our products or services to the state. This preference enhances our competitiveness in state contracts and procurement processes.
Collaboration Opportunities: Being part of the Targeted Vendor program opens doors to collaboration with other certified businesses, government agencies, and prime contractors. We actively seek partnerships that drive innovation and create value for our clients.
Community Impact: When you engage with us, you contribute to the economic well-being of our local community. Targeted Vendors reinvest in Minnesota, supporting job creation and economic development.
We look forward to serving you and delivering exceptional value as a certified woman-owned business. Thank you for choosing to partner with us!