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Building Compliance Mitigation

You are here: Home / Resilience / Building Compliance Mitigation

January 26, 2021 By Michael Santos

Why Compliance Mitigation

Building business requires a great team. Since we’re offering a new venture, I’m creating this page to help our team members understand precisely what we’re striving to accomplish with this new venture.

Overview on Compliance Mitigation:

Compliance Mitigation is an entirely new vertical business. We organized this business under Earning Freedom, a California Corporation that I’ve been running since 2017. Our other website is Prison Professors, where we create content to teach and inspire people who face challenges with the criminal justice system; we’re also affiliated with white collar advice, which my partner, Justin Paperny operates.

Both Prison Professors and White Collar Advice offer services to people that want to engineer mitigation strategies.

Through those efforts, we’ve learned that many business leaders find themselves enmeshed in government investigations, despite not knowing or understanding the implications of their actions. Sometimes they face criminal prosecutions for white-collar crimes.

In an effort to help those people, we began working to develop Compliance Mitigation—a resource for owners of small- and medium-sized businesses.

Market for Compliance Mitigation:

With Compliance Mitigation, we’re striving to reach owners and operational leaders of small- and medium-sized businesses. Many of those people do not understand how or why their business decisions could lead to problems with civil or criminal law enforcement officers.

Value Proposition we Offer:

  • We help business owners build a story to show why they should qualify for non-prosecution agreements, deferred-prosecution agreements, or leniency from investigators.
  • We help all stakeholders understand the ways that the business operates.
  • With clear policies and procedures, business leaders may increase efficiencies while simultaneously reducing risk.

How We Solve Problems for Business Leaders:

  • Compliance Training: We create topical case studies to show team members how decisions in business can lead to complications with civil or criminal law enforcement agencies. That insight will help them make better decisions and lessen the vulnerabilities for government investigations. Business leaders can try Compliance 101 for 30 days, without charge. After 30 days, if the business owners want to continue, we will create a group for their entire team. Pricing for this digital course will be $25.00 per month, per head. Participants earn certificates, and we become third-party authenticators. Think of this product as CaaS—on-demand, Compliance As a Service.
  • Risk Analysis: We’ll also offer risk analysis services. Through this process, our team will work closely with the business leaders and their team members to document the organization’s standard operating procedures.
  • Corporate messaging: We’ll work with team leaders to craft effective corporate messaging tools in all formats:
    • Video
    • Audio
    • Print
    • Visual

Our Team:

Every person on our team went through a government investigation. They understand the costs and complexities that follow. Most members of our team served time in federal prison. They have subject-matter expertise that will be of enormous value to any business owner.

For more details on our team members, please visit a page we reserve for our diverse and talented team of contributors.

We create income opportunities for individuals that would like to join our team. Check out the following links to learn more about income opportunities:

  • Ongoing writing assignments for Case Studies
  • Independent Contractor Agreements

We Did the Time, so You Won’t Have To!

Team at ComplianceMitigation.com

Examples:

  • As with all of our Earning Freedom companies, we never ask anyone to do anything that we’re not doing. Follow along with the corporate messaging platforms we’re creating for Compliance Mitigation:
    • Our Process
    • Our Corporate Messaging (in development)

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Filed Under: Resilience

Compliance Mitigation Can Help You:

  • Free: Subscribe to our YouTube channel to access more than 800 videos that will help you understand more about the journey ahead. Learn strategies to succeed.
  • Free: Subscribe to our iTunes podcast to listen and learn while you drive or exercise.
  • Books: Buy books for $25 (shipping included) to learn from strategies that empowered me while I climbed through 26 years in prison, allowing me to succeed upon release (Get free digital book with any paperback purchase).
  • Courses: Enroll in our self-directed, digital courses that will help you build mitigation strategies that lead to best outcomes through judicial proceedings, sentencing, and prepare you for a successful journey through prison ($97 to $297).
  • Consulting: Collaborate with our team of mitigation experts to engineer a pathway that will help you ($400 per hour, fully refundable if you choose it’s not right for you. Learn more about our process).

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Risk Mitigation

Qualify for Non-Prosecution Agreements by showing the story of your company’s journey, and yours..

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Compliance Case Studies

1. Non-Prosecution Agreements

2. Executive Summary: Investigations

3. Defrauding Investors: SEC

4. Foreign Corrupt Practices Act

5. Theranos: FDA Rules

6. Dish Networks Fraud (FTC)

7. Kickbacks Schneider Electric

8. FINRA Rules and Compliance

9. HIPPA Violations

10. Case-Study Library

11. Deferred Prosecution Agreements

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Mitigation Case Studies

1. Mitigation Plan

2. Learn About PSR

3. Before Sentencing

4. Attorneys and Narratives

5. Tactics to Succeed

6. Federal Sentencing Guidelines

7. Aberrant Behavior

8. Diminished Capacity

9. Federal Judge’s Advice

10. Early Release

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Compliance Mitigation / Division of Earning Freedom
32565 Golden Lantern, Suite B1026
Dana Point, CA 92629
United States
Team@ComplianceMitigation.com

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