Just knowing the rules isn't enough
Business Controls will help define sound policies 

Governance, risk management and compliance play a key role in businesses operating both domestically and internationally. Business Controls is Safe Harbor compliant and can offer your organization both preventative monitoring services as well as policy development and procedural implementation. 

Business Controls can help you proactively prevent compliance violations, one step in protecting the value of your organization.

Our Services Include:

• Full policy review and assessment
• New policy development and implementation
• Toll-Free employee incident reporting hotline numbers available in 40 countries, as well as a collect call number, for employees with limited access to the Internet
• Translation services available in over 200 languages for incident reports submitted via the web or call center
• Data redaction and data deletion protocols to comply with international privacy laws

Federal Regulations and Best Practices Worldwide

The web of compliance can be complex especially when many regulatory bodies abroad conflict with U.S. regulations. Business Controls can help your organization craft a compliance strategy around data privacy regulations including:

• Sarbanes-Oxley Act 
• Federal Sentencing Guidelines
• Fair Credit Reporting Act Federal Acquisition Regulation   
• FERPA
• Title VII of the Civil Rights Act of 1964
• HIPAA                                 
• The Patient Safety and Quality Improvement Act of 2005
• Jeanne Clery Act
• Foreign Corrupt Practices Act
• Food Safety Modernization Act
• European Union and other foreign country data privacy regulations

Additional Tools for GRC                    

Our anonymous hotline and case management solutions provide a secure central repository for reported incidents. The data gathered into our cloud-based application can generate reports that will show trends of certain activities in a location or provide historical data of activity across the organization. These reports can drive organizational change and improvement.