- Get special highlighting in our catalogue and priority placement at the top of our listings
- Have your company shown in special blocks, available only for updated business profiles
- And many more upcoming perks!
| Street address: | Los Angeles, CA, USA | ||
| City / suburb: | Los Angeles, CA | ||
| Zip code: | 90001 | ||
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| E-mail: | rachid@finaventures.com | ||
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FCPA-in-a-Box Our FCPA-in-a-Box program gives the flexibility to small and medium sized companies to appoint our firm as their Outsourced Compliance Director. Under this program, our firm undertakes the day-to-day management of the principal functions of a compliance program. From on-going management of employee training and testing on policies and procedures to continuous third-party vetting, our Outsourced Compliance Director is in direct contact with your company's CFO or other appointed internal representative using web-based reporting. Periodic on-site monitoring and audits afford our Outsourced Compliance Director an intimate understanding of your business challenges and a revised risk assessment of your company's exposure.
- Business Services Professional Services Business Consulting Services, NEC Training Consultants
| Estimated number of employees: | 5 to 9 | |
| Annual sales estimate: | 0 | |
| City / suburb: | Los Angeles, CA |
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