Turnkey Compliance

Don’t have a compliance program but don’t know where to start? Are you overwhelmed with the challenge of creating a compliance program?

Fast-growing small or medium-sized companies suddenly find themselves without a compliance program but don’t know where to start. Creating a system of internal controls is daunting if you don’t have the resources and expertise. Obviously lack of internal controls is ten times likely to create regulatory violations and attract penalties that can jeopardize your business.

Let DSG Global be your guide!


Have an established road map for getting from zero to compliance in a short time.


Have our experts guide you to plug all possible holes and rips in your compliance journey.


Implement all the best practices to minimize all regulatory compliance risks.

Our Solution

In order to create a compliance company from scratch, we form the following three-pronged approach.

  1. Evaluation - Conduct risk assessments to uncover risks and provide recommendations for improvement.

  2. Written Procedures - Document your internal controls.

  3. Training - Provide customized in-person or virtual training to all the relevant teams (Sales, Logistics, Finance, Legal, Engineering, Operations, etc.)

 Case Study

Background

A Silicon Valley startup was preparing for its IPO, however as it started fulfilling orders from around the world, it realized that it did not have an international compliance program and contacted DSG Global.

Challenge

DSG Global was tasked with creating a compliance program for this company.

Our Solution

We had to assess the compliance risk for this company, develop written compliance procedures and train their workforce on these rules.

Result

The company now had a robust compliance process, and had a successful exit when it was sold to a Fortune 100 company.

 Client Testimonial

“Deep is an exceptionally friendly and professional consultant to work with. I found his expertise invaluable in both creating a professional Export Compliance Manual and with training my team on its contents and concepts. I would highly recommend Deep to any company that is growing their import and export business, or who is lacking an Export Compliance program. ”
— Gayle Mitchell, Logistics Director, PANASAS
“We engaged DSG Global to set up our export compliance program at Viptela. They did a fabulous job by conducting an evaluation, developing our manual, providing staff training and always being responsive to all our technical queries.”
— Adnan Ansari, Vice President, WW Services & Operations, VIPTELA (acquired by CISCO)

Learn more about how Turnkey Compliance can help your organization with a complimentary consultation.