Can you trust your third-party agents? C&R provides cost-effective integrity monitoring services to help prevent misconduct by agents, distributors, suppliers and vendors. Monitoring can also assist in resolving suspicions of employee misconduct, corporate fraud and illegal activity. With his unique and extensive experience as a former SEC enforcement attorney and in-house compliance manager, Mr. Gross is uniquely suited to implement a discreet monitoring program that will comply with all local requirements.

While every business has unique risks, C&R can provide a custom, right-sized approach that will reduce your compliance risk through an effective monitoring program. C&R will review, assess, audit and recommend improvements to your critical processes including due diligence and internal controls. C&R will monitor your third parties, contractors and/or employees for activity and behavior that is abnormal, fraudulent, or suspicious and provide our analysis and recommendations. We work closely your in-house team to real-time results. C&R will leverage your internal resources, as supplemented with AI, to control costs.