Services

Compliance

Compliance is easier and cheaper when procedures and records are built into daily work instead of assembled after a problem appears.

What this covers

  • Review of the legal, regulatory, contract, and funder requirements that apply to you
  • Gap assessments against those requirements
  • Written policies and procedures, including employee handbooks and internal controls
  • Recordkeeping systems and retention schedules
  • Internal review and documentation practices that support audits and investigations
  • Staff training and acknowledgment tracking

Who it is for

  • Businesses in regulated industries or working under government contracts
  • Nonprofits with grant conditions and reporting duties
  • Organizations responding to a complaint, audit, or new requirement
  • Owners who suspect their documentation would not hold up if reviewed

What you get

  • A written gap assessment with priorities
  • Policies and procedures tailored to your operations
  • A records structure that lets you produce documents quickly
  • A calendar of recurring compliance tasks with owners

How it works

  • Identify which requirements apply and where they come from
  • Compare current practice to the requirement
  • Close gaps with procedures, forms, and training
  • Set a schedule for periodic review

OIC+ provides business and compliance consulting. We do not provide legal advice or legal representation through these services. Where a legal opinion is needed, we will say so and recommend you consult counsel.

Start with a conversation

Tell us what is not working. We will tell you whether we can help and what the first step would be.

Request a consultation