Assessment | Development | Implementation
Partner with GCSG to efficiently evaluate, develop and effectively implement your compliance programs.
We offer compliance program assessments, development and implementation support for the following compliance areas: Import, Export and Customs, Anti-Bribery and Corruption, Drug Precursor, Distilled Spirits Plant, Anti-Trust, Data Privacy and Third Party due diligence. The success of any of one of these compliance programs, at each level of the company’s organization, is interdependent and ultimately critical to the overall success of the Company. Our range of experience working inside companies and across multiple compliance media enables us to visualize the bigger picture and determine your optimal solutions.
Depending on an individual client's needs, our assessment, development and implementation support can be comprehensive and cover the full list of components listed below, or it can be tailored to cover specific components.
Status of program implementation
Culture assessment
Gap Analysis
Compliance organization analysis
Policy, procedure, and work process review, development, and implementation
Regulatory applicability determination, interpretation, and guidance
Training program analysis, development and delivery
Automation solution analysis and vendor selection
Metric development
Hotline / whistle-blower case management support
Program and Controls implementation
Pre- and Post-acquisition compliance program assessment, development, and integration
Click here for our Acquisition support brochure.
Audit program development
Audit services
Click here for our audit brochure.
Contact the professionals at GCSG today for more information on how we can analyze your corporate compliance programs.