CompliancePoint’s consulting approach consists of four four primary phases:

Information Gathering – We begin by examining the full scope of your existing and planned marketing programs and how your company currently manages compliance with pertinent laws.

Assessment – During this phase CompliancPoint identifies all relevant legislation and the corresponding rules that govern your company’s marketing activities. Includes review of specific Established Business Relationships exemptions. Assessments can review all marketing methods including call centers, e-mail, fax, and mail.

Our deliverables include tables with our risk rating systems to quickly assess your risk and compliance level. We base our risk assessments on these parameters:

• Observed enforcement practices
• Degree of non-compliance
• Magnitude of the potential fine

Recommendations Development – Our Assessment Report provides the basis for recommendations to bring your company into full compliance with all regulatory requirements. Includes information on industry best practices.

Compliance Implementation – Finally, CompliancePoint can assist with the implementation of our recommendations including:

• Written guidelines development
• Design and delivery of training programs
• Installation of technology solutions

Our implementation management staff has expertise in deploying technical compliance solutions in businesses of all sizes.

To take advantage of  CompliancePoint’s Compliance Audit Services for outbound consumer marketers, please call us at (800) 585-4888 or e-mail consulting@compliancepoint.com.