Practices

Compliance means conforming to a rule, such as a specification, policy, standard or law. It compliance describes the goal that organizations aspire to achieve in their efforts to ensure that they are aware of and take steps to comply with relevant laws, policies, and regulations. Enforcing compliance helps your company prevent and detect violations of rules, which protects your organization from fines and lawsuits.

Risk management involves identifying, analyzing, and taking steps to reduce or eliminate the exposures to loss faced by an organization or individual. Every business encounters risks, some of which are predictable and under management's control; others are unpredictable and uncontrollable.

An investigation is the gathering together of facts to form a cohesive and logical picture of a given situation. Legal investigation is such a gathering together of facts in a situation which will be tried in a court of law. The work done in preparing a case for trial is indispensable to a successful trial.