Compliance, Monitoring & Investigations

The current regulatory environment is rapidly increasing the importance of internal compliance programs.

We assist organizations of all sizes in developing programs that meet or exceed both external and internal compliance requirements, formalize ethical standards and promote best practices.

We are committed to designing programs that foster adherence to the highest ethical and legal standards while enhancing our clients’ performance. We work closely with organization leaders, and where applicable, compliance committees of Boards of Directors, to create programs that are comprehensive and consistent with clients’ needs. After we review the client’s operations at all levels, we design a long-term methodology — which can be implemented either by Constantine Cannon or our client — to provide reliable metrics demonstrating the client’s implementation of the relevant policies and procedures.