This service takes an historical approach to your compliance efforts through the careful examination of your archived compliance data. This service is extremely beneficial should your company ever be investigated for its compliance performance — or if you simply want to assess your compliance technology.

As an impartial third party, CompliancePoint helps substantiate the historical effectiveness of your internal regulatory compliance operations, and if needed, provide expert testimony.

Companies facing investigations, citations or violations can have CompliancePoint perform a thorough analysis of their historical compliance data. We identify and isolate the problem that led to the violation, and focus on substantiating what was done correctly to ensure compliance. With supporting facts that a violation was due to error, companies can seek a safe harbor defense.

For more information about this service, please call CompliancePoint at (800) 585-4888 or
e-mail consulting@CompliancePoint.com.