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Our audit and compliance services include:
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Review, audit, gap analysis and assessment, and compliance audit reports
for records and information management systems and retention programs.
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Review, analysis, and recommendations for
software and systems to automate how paper and electronic information is
managed and monitor and document compliance.
Compliance Reviews and
Audits
Many new regulations
and requirements for documentation, retention, and the management of corporate
information have emerged since 2001. Some include corporate financial
reporting, privacy, e-mail, corporate correspondence, and internet
documentation. Over time or as companies
expand nationally or into new international markets record keeping systems
and retention
programs need to be reviewed for gaps in regulatory compliance. Our
reviews include:
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Analysis of existing
information systems (paper and electronic), documentation, policies, and procedures.
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Identification of new or
changed legal and regulatory requirements for documentation, security, and
the retention of
information.
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Audit report
including gap analysis and assessment and a straight forward roadmap and work plan to achieve
compliance.
For
more information
please contact
Denise Simons by:
E-mail: dsimons@haystackassociates.com
Phone: (253) 631-1509
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