Learn from our best-practice approach to avoid government investigations. If you’re a business owner, in this era of big-government it’s a good idea to begin thinking about risk-mitigation. Our team can help.
Risk Mitigation and the Story
The video above reveals how our team helps business leaders and their teams prepare for non-prosecution agreements, deferred-prosecution agreements, or leniency if they’re dragged into a government investigation. For those who face charges for white-collar crimes, contact us for mitigation strategies.
Learn how to tell the story of your company, or of your own journey. Your prospects for leniency increase when you can show that, regardless of current circumstances, you’ve invested time, energy, and resources to act in good faith, as a good citizen, both a good-corporate citizen and a good American citizen.
To tell the story well, use all mediums:
- Write your story
- Use video to help people see your authenticity
- Use audio so people can listen
- Create graphical images to show the workflow
At Compliance Mitigation, we never ask anyone to do anything that we’re not doing. Follow along to learn how we invest time, energy, and resources to mitigate risk. In this era of big government, we all need risk-mitigation strategies to defend against the possibility of government investigations.
The story should show priorities
The slide above shows how we assist companies that are serious about investing in risk management. The four quadrants show where to concentrate first. Leaders must develop their process. They must configure systems. Of course, leaders must also build to scale.
Next, develop strong communication systems. Create good reporting tools to improve efficiencies. And create compensation plans that incentivize excellence.
Next, create tools to measure progress. Demonstrate transparency and over deliver on expectations.
Create synergies that will help you grow. Build a knowledge base that will ensure your company grows. Create tools that empower all team members to take ownership of their contributions.
Pursue pathways to excellence with Compliance Mitigation and you will lower vulnerabilities to government investigations.
Create documents to support the story
In the box to the left, you see the components that make up your organization. Create best-practice tools for each component of your organization. Develop strong risk-mitigation tools and you will ease your anxieties over the possibility of government investigations.
And more government investigations are certain to come.
We offer five deliverables:
- Documented workflows like you see here,
- Policies and procedures in cloud-accessible PDFs,
- Writing for scripts and compliance tools,
- Corporate policy manuals,
- Ongoing quarterly reviews to stay ahead of problems.
Don’t allow yourself to become vulnerable to costly government investigations. Test our course Compliance 101 for 30 days and learn how to protect your business. Get your user ID and password by registering in the blue box, on the sidebar of this page; no credit card required.
Define the roles of people in the story
If you do not have an organizational chart, with clear definitions of responsibilities, government investigators may accuse you of willful blindness.
Take the time to prepare so that you show the way you practice good corporate citizenship. Think defense. Think avoidance of risk and government investigations.
More investigations to come. Are you protected? Do you have a clearly defined organizational chart? Do you have clear job descriptions? Have you documented your pathway to excellence?
Contact us today to begin telling the story of your company.
What functions does each role serve?
Make sure that you’ve taken the time to define all roles and responsibilities. Create scorecards to help you assess excellence, to show the energy necessary to achieve corporate excellence.
Do not get caught in a government investigation without adequate preparation. Learn how to define every role in your organization. Protect yourself with clear lines of responsibilities.
Start working today to avoid a government investigation and to minimize exposure to risk.
Risk Mitigation and Verticals
Clearly show moving parts of your organization. If government investigators accuse you of willful blindness, you may face civil penalities that include injunctions or disgorgement. If the investigation advances, expect fines, forfeitures, and potentially, the loss of liberty.
Is your security worth $300 per month? Then visit us at Compliance Mitigation. Learn how we can help you define excellence and avoid government investigations.
Does Business sell to Business or Consumer?
Although we create tools and resources for business leaders, we have a second vertical line for consumers. We create mitigation strategies for people facing charges for white-collar crimes. With our nation’s commitment to big-government and mass incarceration, we can expect more investigations. Sadly, many of those investigations lead to charges for white-collar crimes.
Take preparations to avoid criminal charges for:
- Mail fraud
- Wire fraud
- Money laundering
- Honest services fraud
- Bank fraud
- Securities fraud
- Violations of Foreign Corrupt Practices Act
Those crimes can expose people to many years in prison. We help individuals engineer mitigation strategies. Contact our team today if authorities have targeted you for a white-collar crime.
Use swim charts to show process workflow
Create a swim chart for your business to show all the lanes of your enterprise. Avoid accusations of wilfull blindness. Show that you’ve taken every effort to prepare your company for excellence and you will lower risk levels. You will lessen the likelihood of a government investigation.
Describe features and benefits
Learn how to qualify for non-prosecution agreements or deferred prosecution agreements.
The time is now to prepare for leniency.
In this era of big-government, can you really afford not to subscribe to our course: Compliance 101 for $300 per month?
Emphasize the benefits
If authorities have charged you with a white-collar crime, contact our team today. Access our free or low-cost resources. Do everything within your power to prepare for a better outcome.
For a free consultation, book an appointment with our mitigation experts today.
Does planning show depth and breadth?
In what ways are you documenting a pathway to excellence?
Take the time now to avoid a government investigation. Our team can help you get started today.