Compliance Assessment

Its crucial in todays economic and regulatory environment to ensure that your organization has appropriate systems in place to manage risk and ensure compliance with the IRS and state tax authorities. Ncompliance Services offers a complete Compliance Assessment service. We can look at your systems in terms of any regulatory compliance issues that we cover in our seminars and webinars; 1099, 1042, OFAC, Escheatment, Payroll, Human Resources, Sales and Use tax, Sarbanes-Oxley and more.

Our Professional Service staff will conduct an on-site review of your internal systems and follow up with either, or both, of two consulting services:

• written policies and procedures to guide the entire organization in achieving compliance (the documentation regulatory auditors will ask for)
• a written report with specific suggestions for reducing penalty exposure and introducing “best practices” throughout the organization

With a thorough on-site review of your company’s processes you’ll know what to change to ensure future compliance. Our independent review is designed to detect incorrect processes and failures to properly report, and to give you solutions.


Policies and Procedures Development

We can also provide assistance if you decide you’d like to review your systems internally. As part of reviewing your organizations systems its imperative that you document your policies and procedures and
follow the most up-to-date best practices. We can assist you in reviewing, documenting and implementing policies and procedures that will help you manage risk and reduce potential exposure to penalties.

Our consulting services are customized for each organization. We will talk with you and recommend the best solution for your organization. Please contact us at (816) 734-8324 or by email at office@ncomplianceservices.com for more information.


Phone Consultation

Our experts can also provide phone consultation to help you address your organizations issues.


For more information or to talk to our experts email rgaudet@ncomplianceservices.com or call us at 877-650-1099.