Regulatory and Compliance Service

Regulatory compliance is more of a journey than a destination. Our Regulatory and Compliance services ensure you meet both your local and global regulatory needs.

Compliance Process Assessment, Design, Implementation

A Complete diagnostic checkup on the current compliance framework, identify key gaps, operational efficiency and effectiveness, followed by design and implementation appropriate compliance of appropriate compliance.

Regulatory Compliance Monitoring and Reporting

Provide ongoing compliance monitoring and regular compliance reporting to be confident that you are meeting your regulatory requirements and industry best practice.

Regulatory Compliance Controls Testing and Remediation

Testing regulatory compliance controls and remediation; the root cause of any violation will be remediated in a timely manner in order to ensure an effective compliance management system.

Litigation Advisory Support

Our Litigation Support professionals provide professional expertise, independence, credibility and objectivity to assist with all litigation assignments concerning breach of contract Damages, Tort Loss Calculations, Patent Infringement, Shareholder Disputes, Family Law Issues, Expert Witness Testimony and more.

Compliance Audit

The Independent evaluation ensures that an organization is following the applicable laws, rules, and regulations or internal guidelines, such as corporate bylaws, controls, and policies and procedures, identifies areas of risk for noncompliance and reports these appraisals to management and the appropriate regulatory entity as applicable. and provide recommendations for improvements to stay in compliance.