Compliance & Controls

Government regulation and compliance is not something to be taken lightly. Not complying with regulations or company policy can lead to unexpected regulatory losses, reputational damages or worst - both. You need to respond with strategic control functions and complete compliance, which is where Carrtegra, LLC comes in.

Our consultants are subject matter experts in understanding, documenting and testing your regulatory environment and can provide guidance by leveraging our industry knowledge, familiarity with efficient best practices and creativity. We listen to your concerns and can customize a risk-based action plan designed to meet your compliance goals.

We work closely with boards and senior management to help document processes and internal controls, develop policies and procedures, conduct employee training and implement best practice improvements. Whether you need help complying to the Sarbanes-Oxley Act (SOX), the Foreign Corrupt Practices Act (FCPA), or Health Insurance Portability and Accountability Act (HIPAA), we can help.