Many specialty or boutique firms exist primarily to offer business compliance services to bigger firms. These large firms usually find it cheaper and effective to outsource the business compliance function to outside independent third parties. Oftentimes the human resources department of these big firms are overwhelmed by the sheer number of regulations to be complied with by their business. Even unintentional non-compliance can put the firm at risk for potential liabilities such as penalties and sanctions for employment laws, tax regulations, environmental compliance regulations, laws on industrial health and safety, etc.
Business Compliance
This is a Germany-based business compliance service firm that specializes in product safety issues, transport of dangerous or toxic goods, industrial health protection and environmental concerns.
http://www.businessrulesforum.com/compliance/?gclid=COim1v64spQCFRTuegodQWbFUQ
This is an international business forum on the issue of compliance and how it can be used to improve corporate governance, minimize business risks, strengthen internal controls, manage liabilities and ensure transparency.
http://www.gfi.com/landing/esmcomp.asp?adv=69&loc=290
This site sells software programs that can track and record all events and activities for retention of audit trails for legal compliance purposes.
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