Compliance Shop

We assist organizations strengthen their internal controls, identify risk, promote transparency and increase productivity. Our primary consultation functions include: • Developing and implementing policies and procedures • Third Party Risk Management • Internal Controls Assessment • Internal Audit • Fraud Protection and Investigation • 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.