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Cabaret and Nightclub Compliance and Risk Management
Working with club owners to make sure their establishments are safe, drug-free and in good standing with local authorities
The cabaret and nightclub business has always been alluring - not only to legitimate industry participants, but to those with connections to the worlds of organized crime, drugs and money laundering. In addition, many municipalities - and New York City in particular - are casting a wary eye toward cabarets and nightclubs, instituting stricter regulations and tougher enforcement.
FIA boasts the country's most experienced team of advisors, trainers, and investigators in the realm of cabarets and nightclubs. FIA's experts work with club owners, their employees and their legal teams to help insure that the establishment is safe, respectable, drug-free and in compliance with local regulations without compromising either the business plan or the word-of-mouth buzz that is essential for success.
Cabaret and Nightclub Compliance and Risk Management services include:
- Risk Management Strategy
- Vendor and Employee Screening
- Compliance Review and Audits
- Policy and Procedure Development
- Management and Personnel Training
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