Monitoring Helping organizations under court decree or other adverse action to meet governmental requirements and get back on track with regulators
Acting as a monitor appointed by a court or regulatory agency is a difficult balancing act between the mandates of the government and the need for the monitored entity to operate as a going business concern. It is a task that requires diplomacy, thoroughness and the ability to command respect from all parties. FIA has extensive experience ensuring that organizations under regulatory or judicial scrutiny maintain a scrupulous compliance and reporting record. More importantly, FIA works with those organizations to audit current operations in light of government action, and then to design and implement best practices to remediate the problem. As a result, many FIA monitoring engagements end with an organization that has evolved from "gray area" status to solid corporate citizen - with all the attached benefits of increased efficiency, productivity and reputation with regulators, suppliers, customers and other concerned parties.
Monitoring services include:
Remediation Plan Development
Best-practice Benchmarking
Internal Compliance Monitoring
Management and Staff Training
Human Resources Advising (compensation policies and employee screening)
