Compliance Auditing
Burke Consulting provides internal auditing services which provide assurance that your company is operating in conformity with approved policies and procedures. These internal auditing activities provide complete assurance that a company, segments of a company or individuals comply with specified corporate policies, governmental laws and regulations, customer contract requirements or industry standards.
Benefits
- Avert statutory and contractual penalties.
- Avoid contractual defaults and disputes.
- Determine the observance and effectiveness of internal policies and procedures.
Examples of Engagements
- Compliance with the Foreign Corrupt Practices Act.
- Adherence to governmental acquisition regulations.
- Conformity with US Corporate Sentencing Guidelines.
- Concurrence with patent software or other intellectual property license uses and reporting requirements.
- Vendor compliance with purchase order terms and conditions.
- Verification of employee eligibility (“I-9 audits”).