Expert witnesses matching “Corporate Compliance”

5 experts found.
“Corporate Compliance”
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Bekker Compliance Consulting Partners, LLCUnclaimed Porter Ranch, California

Bekker Compliance Consulting Partners, LLC (BCCP) is a full-service consulting and training firm that specializes in providing customized global solutions to the financial services industry. BCCP is also actively engaged in…

AccountingActuarialAdvertising
Compliance AnalysisUnclaimed Williamsburg, Virginia

Compliance Analysis under the direction of Dr. Green consults with organizations and attorneys regarding the effectiveness of organizational compliance programs. Organizational Compliance refers to an organization’s tangible…

Compliance ProgramsCorporate ComplianceDue Diligence
Genesys Management Company, LLCUnclaimed St. Charles, Missouri

Genesys Management Company, LLC offers expert Human Resource regulatory guidance and proactive services designed to help organizations stay on the right side of the rules, as well as coaching to help keep careers on-track. Areas…

Business OrganizationBusiness StrategyCareer Coaching
Integrated Compliance Solutions Group, LLCUnclaimed Hartford, Connecticut

ICSGroup provides regulatory compliance services to registered investment advisors, including advisors to public pension plans, private equity funds, hedge funds and fund of funds. We help our clients meet regulatory expectations…

Anti-money LaunderingCorporate GovernanceDue Diligence
The MPM Group, Inc.Unclaimed Marlton, New Jersey

The MPM Group, Inc. is a full service consulting and investigations firm that offers complex litigation support, all types of investigative services, federal & state trial preparation, post-conviction expertise as well as…

Accident InvestigationAccountingAlternative Dispute Resolution

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