To ensure that your systems and processes minimize the risk of failing to meet the regulatory standards, or a compliance audit, we work with businesses to ensure that their internal control mechanisms operate in both an efficient and effective manner. This can be accomplished through an Audit or through an Assessment.

An audit is generally undertaken when the government has discovered a compliance issue and an assessment is initiated by the company to provide an obtain a better understanding of how internal controls are operating.

As with any review, we will begin by establishing the scope of the audit/assessment, begin the planning of the audit, conduct the audit on-site, provide a detailed audit report, and conduct a follow-up review to ensure the recommendations were implemented.

Get in touch today to see how an assessment can help improve your compliance program. Call 214-810-0204 or e-mail info@tcsgroup-us.com to find out more.

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