Ethics and Compliance Program Design
Intended for organizations with little or no formal ethics and compliance initiatives in place, this service provides a complete and comprehensive blueprint for an effective compliance and ethics program that meets regulatory and legal requirements, industry best practices and your organization’s specific needs. Before making recommendations on the design, development or modification of your ethics and compliance program, we take into account the specifics of the industry in which your organization operates, company size, workforce structure, corporate culture and organizational priorities, risk exposure, legal and regulatory requirements and industry best practices. These recommendations take into account the requirements outlined by the Federal Acquisition Regulation, as well as the ‘hallmarks’ of an effective compliance program as defined by the Federal Sentencing Guidelines and the COSO framework.