We provide thorough compliance auditing, due diligence, and assessment services in a number of substantive areas. Our team will work with you to identify compliance gaps and provide practical recommendations to help you proactively mitigate risk. We can also assist with the remediation of non-compliant activities.
In addition to reviewing policies, procedures, marketing and sales materials, and other documents, we typically conduct onsite interviews and assessments of your company’s business operations. Through this process, we are able to identify breakdowns in compliance protocols and/or discover new business practices that may not have been vetted by your compliance or legal teams. This allows you to remediate non-compliant practices before they catch the attention of regulators or plaintiffs’ attorneys.
Our auditing services cover a wide range of highly regulated areas, including teleservices, consumer protection, privacy, debt collection, and automotive services. Within each area, we can tailor the audit to suit your business’s unique needs.