Corporate Compliance
Corporate Compliance
Regardless of the purpose of your business or the sector it operates in, written guidance is often necessary and required. Crestfinity offers assistance with helping to ensure you business is in compliance with all pertinent laws and regulations. We also help ensure the effectiveness of your compliance program by developing an education and training curriculum for your staff.
Policy and Form Development
The first element of an effective compliance program is to develop written policies and forms. This is particularly important for non-profit organizations who must guarantee compliance with multiple funding sources in the private sector as well as both federal and state government entities. Crestfinity has over ten years of experience working with and employing the same policy and forms process and standards as the United States Air Force.
Education and Training
The most comprehensive written policies and most well-designed forms are only effective if they are understood by the staff who must adhere to and utilize them. Crestfinity develops education and training programs to best fit the structure and sensibilities of each organization it partners with.
Internal Controls
Another key component of an effective compliance program is to establish a reliable method of oversight. Internal controls such as internal audits, fair and equitable corrective action plans, and objective response procedures greatly increase that reliability. The development and implementation of a corporate compliance program can not only reduce the number of issues that stifle productivity and prevent workplace harmony but also improve the likelihood of acquiring additional funding and new partnerships.