Estuary Enterprises
Incorporated (EEI), Risk Management Services specializes in records
information compliance. Compliance is part of every corporate policy.
Corporate Directors are under great scrutiny, and obligated to comply
with federal regulations.
With massive changes in regulatory requirements it's important that
firms have compliant records management programs in place, and are
compliant with all federal regulations. If your firm is involved with
managing sensitive consumer information, then your firm is required to
have a federally compliant program in place. Give EEI a call
today. Some of the services we provide??.
Compliance audits
Risk Assessment
Forensic Accounting
Records Management
Electronic Records Mangement
Policies & Procedures
Insurance Risk Services
Real Estate Valuations/Appraisals
Cost Segregation
Gap Analysis
Employee
Training
Fraud
Prevention
Ethics
Training
Vendor Fraud
Audits
