Compliance Audits & Investigations
Got that nagging feeling something is not quite right but can’t put your finger on it?
Are the results from one area of your business too good to be true but you don’t have an independent means of auditing?
Worse still – do you need to investigate a sales person or area of your business because you suspect wrong doing?
You need to show independence when undertaking these specialist sorts of audits and investigations.
Our Consultants can provide on and offsite solutions – by way of visits or electronic investigations to help you and the regulator be satisfied that all is in order.
You may not want to do it – but you know you must.
We have the independence you need to show that you are being fair and above board.
We wait for your call on 020 7645 8808.
find out how we can help
our clients say...
"The assistance we received from The Consulting Consortium was greatly appreciated and helped us in preparing for the FSA in a timely and efficient manner." AIG Europe (UK) Limited
"The services provided by The Consulting Consortium are excellent, the consultants used are the "creme de la creme" and they consistently deliver. The Consulting Consortium is flexible and they have worked with us to ensure all our project needs are met. The level of communications always exceeds expectation." Friends Provident
"We have been very impressed with the services provided by The Consulting Consortium Limited. They have a flexible and commercial approach to regulation. We would have no hesitation in using The Consulting Consortium again, as they are truly knowledgeable and professional." AIG DIRECT