Compliance Audit

Compliance Audits are external audits that are performed by consulting firms and other such organizations to aid businesses in periodic or event-triggered reviews of their compliance statuses, streamlining processes, and obtaining certifications, and to aid regulators in awarding certificates or imposing penalties or sanctions. Compliance audits are distinct from constant monitoring (for example, through a compliance dashboard), as they are separated by relatively long periods and/or are triggered by events such as organizational restructuring or legal notices from regulators.

Team Staava^ includes a group of legal and subject matter experts that can perform compliance audits applying the most stringent industry standards and unparalleled transparency while also maintaining cordial relations with our clients akin to their internal auditors. We are not only capable of conducting external audits and generating audit reports, but we can also issue the most time-efficient and cost-efficient recommendations to plug the gaps and assist our clients in implementing such recommendations.