RISK ASSESSMENTS

Companies are more aware of compliance risks now than ever before, but resources are stretched thin, so it is important to focus limited resources on the right risks. An assessment of issues that keep you up at night is the first step toward action plans that reduce risk.

  • Review of risk concerns and alignment on top compliance risks;
  • Operational compliance process mapping and gap analysis;
  • Policy and procedure review; or
  • Anything that you need to identify the action plans to reduce risk.
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Focused on Compliance

We speak the language of compliance. ComplyEthic is focused on having the talent and processes needed for compliance projects, rather than on litigation or public accounting. Founded by a compliance professional with over a decade of experience within a complex, publicly-traded company, we have the experience to understand where you are coming from and anticipate your needs in project deliverables.

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No Project Too Big or Too Small

Risk assessment projects are managed by ComplyEthic to minimize the time and expense needed to bring on resources to your project and deliver the results you need. ComplyEthic has a nationwide network of attorneys and compliance consultants who are engaged according to the subject matter, the complexity and scale of any risk assessment project. In-house compliance teams are lean, with little bandwidth available to train and onboard new resources. 

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Flat-Rate Fees

We prefer being paid for results, not for hours sitting in an office. Hourly-rate billing makes estimating your budget difficult, sometimes impossible, and that makes getting the budget for compliance harder. We believe flat-rate fee arrangements incentivizes us to invest in efficiency and the production of high-quality work. Flat-rate billing makes budgeting clearer for you and allows us to invest in a better client experience.


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