Compliance & Risk Consulting Group LLC
Kevin@CRadvice.com
+1-925/216-4548
4115 Blackhawk Circle Drive, Suite 100, Danville, CA 94506
Free Consultation
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Services
Outsourced/fractional CCO
Compliance Program Design And Policy Drafting
Integrity Monitoring
Risk Assessment
Third Party Due Diligence
Training for Employees and Contractors
Internal Investigations
Independent Program Review / Compliance Tune-Up
Focus Areas
FCPA / Anticorruption
Trade Sanctions Screening
KYC/AML
Antiboycott
Insider trading – MNPI
Human trafficking / Modern slavery
Conflict of Interest
Competition law/Antitrust
Data Privacy
Cybersecurity
Whistleblower
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Code of Conduct / Ethics
Document retention
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About Me
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Free consultation
Services
Outsourced/fractional CCO
Compliance Program Design And Policy Drafting
Integrity Monitoring
Risk Assessment
Third Party Due Diligence
Training for Employees and Contractors
Internal Investigations
Independent Program Review / Compliance Tune-Up
Focus Areas
FCPA / Anticorruption
Trade Sanctions Screening
KYC/AML
Antiboycott
Insider trading – MNPI
Human trafficking / Modern slavery
Conflict of Interest
Competition law/Antitrust
Data Privacy
Cybersecurity
Whistleblower
Ephemeral (Instant) Messaging
Code of Conduct / Ethics
Document retention
Industries
Insights
Blog
Articles
Events
Media Mentions
About Me
Contact
Compliance & Risk Consulting Group LLC
Kevin@CRadvice.com
+1-925/216-4548
4115 Blackhawk Circle Drive, Suite 100, Danville, CA 94506
Free Consultation
Linkedin-in
X-twitter
Menu
Services
Outsourced/fractional CCO
Compliance Program Design And Policy Drafting
Integrity Monitoring
Risk Assessment
Third Party Due Diligence
Training for Employees and Contractors
Internal Investigations
Independent Program Review / Compliance Tune-Up
Focus Areas
FCPA / Anticorruption
Trade Sanctions Screening
KYC/AML
Antiboycott
Insider trading – MNPI
Human trafficking / Modern slavery
Conflict of Interest
Competition law/Antitrust
Data Privacy
Cybersecurity
Whistleblower
Ephemeral (Instant) Messaging
Code of Conduct / Ethics
Document retention
Industries
Insights
Blog
Articles
Events
Media Mentions
About Me
Contact
Free consultation
Services
Outsourced/fractional CCO
Compliance Program Design And Policy Drafting
Integrity Monitoring
Risk Assessment
Third Party Due Diligence
Training for Employees and Contractors
Internal Investigations
Independent Program Review / Compliance Tune-Up
Focus Areas
FCPA / Anticorruption
Trade Sanctions Screening
KYC/AML
Antiboycott
Insider trading – MNPI
Human trafficking / Modern slavery
Conflict of Interest
Competition law/Antitrust
Data Privacy
Cybersecurity
Whistleblower
Ephemeral (Instant) Messaging
Code of Conduct / Ethics
Document retention
Industries
Insights
Blog
Articles
Events
Media Mentions
About Me
Contact
Contact
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Phone Number
+1-925/216-4548
Email
Kevin@CRadvice.com
Address
4115 Blackhawk Circle Drive, Suite 100, Danville, CA 94506
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We design practical cost-effective compliance programs and provide fractional CCO services to startups and established businesses with an international footprint
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+1-925/216-4548
Kevin@CRadvice.com
4115 Blackhawk Circle Drive,
Suite 100,
Danville, CA 94506
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Services
Outsourced/fractional CCO
Compliance Program Design and Implementation
Integrity Monitoring
Risk Assessment
Independent Review / Compliance Tune up
Third Party Due Diligence
Policy Drafting
Training for Employees and Contractors
Internal Investigations
