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Intentus FCPA Group
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Business description
Book FREE Consultation . We're here to help business owners implement thorough, robust compliance programs that will help prevent criminal charges.
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.
General information
- 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 | |
| County: | Los Angeles |
vetting, outsourcing services, technology, monitoring, business process outsourcing services, outsourcing, due diligence services, development, technology assessment services, assessment, webinars, fcpa, webinar, consulting services, consultation, free consultation, training courses, free, courses, compliance training, employment training materials, training, fcpa compliance, compliance
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