THE COMPLIANCE SHOP LLC

Minnesota

Branch

Summary

Fraud Investigation, Forensic Audit, Internal Audit, Grant Audit, Compliance Audit, Single Audit, Whistleblower Hotline, ethics hotline, Internal Controls, Enterprise Risk Management, SOX 404 compliance, ESG (Environmental, Social, & Governance), Risk Assessment

Industry

Professional, Scientific, and Technical Services | Administrative and Support and Waste Management and Remediation Services

Profile

Incorporate State: Minnesota | Since: 2022 | Main/Branch: Branch | Profile views: 4

Address

Classification

Other Accounting Services | Administrative Management and General Management Consulting Services | All Other Professional, Scientific, and Technical Services | Investigation and Personal Background Check Services

Description

Internal Audit, Forensic Audits, Fraud Investigation, External Audit Coordination, and Third-Party Risk Management. We understand the critical role that public sector programs play in serving communities, allocating resources, and achieving organizational goals. Our Independent Audit Services are designed to empower government agencies, municipalities, and public institutions with actionable insights.