01.

Compliance

The first step to success

Adherence to industry regulations and government legislation is a key success factor to the sustainability of your business. The Compliance Bureau (TCB) offers guidance and advises on procedures to ensure your business is immune to risk, bringing you a complete compliance management system.

02.

Risk Management

Assess every outcome

Without a clear understanding of risk, uninformed decisions can be detrimental to any business. The Compliance Bureau offers a range of professional support services to assist your Human Resources, Operations and Financial divisions, helping them to effectively address increasing challenges.

03.

Advisory

The power of knowledge

Adherence to industry regulations and government legislation is a key success factor to the sustainability of your business. The Compliance Bureau (TCB) offers guidance and advises on procedures to ensure your business is immune to risk, bringing you a complete compliance management system.

THE COMPLIANCE BUREAU

Governance, Risk and Compliance Partner

The Compliance Bureau will provide you with insight and understanding into where your business is at risk. Whether it’s recruitment processes, operational policies, information protection or software related, TCB will partner with your organisation to develop a system for sound governance, risk and compliance (GRC) management. Experience the full package with comprehensive risk assessments and support and prevention programs to help your business operate as efficiently as possible

WHAT OUR
CLIENTS RECEIVE

Develop your organisation safe in the knowledge that the Compliance Bureau has provided you with the necessary tools to ensure you meet all your businesses and industry governing requirements.

Credit Verification

Know your score

Background Investigation

Cover all your business

Legal Compliance

Stick to the law

Legislative Adherence

In the business of law

Departmental Verification

Ensuring your efficiency

Staff Vetting

Honest, integrity and competency

Get in touch today and allow us to help you reduce the risk of fraud with our experienced, and quality investigative skills ensuring your company remains legally compliant.

Contact information:

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