Compliance & Risk
Your Partner in Compliance Excellence
Stay Ahead in a Shifting Regulatory Landscape
Your company’s vulnerability is not just your own—it extends to the vulnerabilities and exposures of your partners, agents, and vendors.
Our global team of seasoned investigative professionals, research analysts, and computer forensic examiners utilize the latest technology, coupled with a structured research methodology to investigate allegations of regulatory misconduct, compliance violations and/or other critical matters occurring in day-to-day business operations.
We combine state-of-the-art technology with skilled human intervention to maintain a client’s financial obligations to shareholders.
Find Your Solution
Frustrated with Compliance? Ensure You’re Always a Step Ahead.
Through real-world experience, i-fact@nalysis can help clients navigate complex regulatory requirements worldwide. i-fact@nalysis provides guidance through knowledge that blends expertise and industry experience. i-fact@nalysis helps our clients by:
- Responding to and effectively managing government (DOJ & SEC) investigations and regulatory actions
- Manage post-signing, third party, vendor due diligence screening and monitoring
- Design, create and implement compliance and ethics programs and policies
- Evaluate and audit compliance and ethics programs and policies
- Develop customized web-based compliance training tools and educational programs
WE KNOW THE FOREIGN CORRUPT PRACTICES ACT (FCPA) LIKE THE BACK OF OUR HAND.
Defendable Compliance
Business-critical growth and risk mitigation complexities that transcend country borders require both compliance expertise and practical investigative experience. Our bi-lateral perspective offers best-in-class vetted insights that lead to balanced and well-informed business decisions for our clients.
Our Compliance practice helps organizations navigate a frequently evolving regulatory, legal, and competitive environment. Information, technology, and knowledge are the driving forces behind mitigating risk whether evaluating new or existing opportunities.
Foreign Corrupt Practice Act
- Bribery
- Kickbacks and Gratuities
- Extortion
- Corruption
- Money Laundering
Regulatory
- Securities & Exchange Commission (SEC)
- Money Laundering
- Sarbanes-Oxley Act
- Healthcare Insurance Portability & Accountability Act (HIPAA)
- Joint Commission on Accreditation of Healthcare Organizations (JACHO)
Conflict of Interest
- Internal Fraud
- Misappropriation of Assets
- Internal Theft
- Theft of Proprietary Information
- Financial Crimes
- Theft of Trade Secrets
Human Resources Investigations
- Violations of Ethical Standards
- Employee Misconduct
- Integrity Violations
- Sexual Harassment
- Age Discrimination
- Job Discrimination (EEOC)
Why choose us
The
i-fact@nalysis Difference:
Global Presence
Our multi-cultural staff is strategically located throughout the world to provide local knowledge and expertise.
Customer Support
We listen to our clients, which allows i-fact@nalysis to customize cost effective solutions.
Quickest Response
Whenever and wherever you need us to respond – i-fact@nalysis will be there for you.
Extensive Knowledge
Trust, competence & credibility through credentialed experience & extensive knowledge.