EQUITY CREDIT INTERNATIONAL
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Compliance.

Our compliance consulting services are used by a business for consulting purposes when their industry is governed by complex laws and multifarious regulatory agencies. With so many different laws being put in place more and more often, these services are there to make sure the business or organization complies with these laws. Businesses usually have so much going on within their work, it can be overwhelming to be an expert at everything. The consulting service will usually be specialized in one specific industry’s compliance requirements. The benefit of using these tools is that they are constantly tracking and monitoring your actions and information. This ongoing monitoring ensures that everything is staying aligned to requirements from a legal, security, or industry standards standpoint. Additionally, compliance software may also track progress to make sure they are living up to both the customer’s and user’s own standards.

More modern versions of compliance consulting services and software will automatically cover different agency regulatory requirements, which may include OSHA, ISO, and Sarbanes-Oxley. Similarly, these tools are highly sought out for users dealing with high-risk environments, or those who may be doing business with partners who have their own policies to adhere to.

Some of our most common useful features found within compliance consulting services include:
  • Risk management
  • Policy management
  • Audit trail
  • Compliance alerts
  • Compliance calendars
  • Customized compliance reports
  • Custom branding
  • Real-time notifications and emails
  • Asset risk reduction
  • Responds to threats such as suspicious activity & compromised accounts.
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info@eqcri.com
(214) 838-0055
The information contained herein is presented solely for discussion. Under no circumstances should this be considered an offer to buy or solicitation an offer to sell any security. Equity Credit International is not a registered securities broker-dealer or an investment adviser with the U.S. Securities and Exchange Commission (the “SEC”) or any state securities regulatory authority.  Equity Credit International, its managers, or affiliates have not been registered and do not plan to be registered under the Investment Advisers Act of 1940 or any similar state or foreign securities laws. Equity Credit International is not registered under the Investment Company Act of 1940 or any similar state or international securities laws. Equity Credit International does not offer any form of investment (buy or sell) advice, tax counseling, estate planning, or any other securities or financial advice whatsoever. No statements on this website or any verbal or written statement by any representative shall be construed as such advice. We are neither licensed nor qualified to provide investment advice.

Equity Credit International, Inc. is a subsidiary of Factotum LLC, a Wyoming LLC.  
  • Home
  • Team
    • Dr. John O'Brien
    • Joseph Mullin
    • Darrel Peterson
    • John Chambers
    • Louis Schott
    • Jack Kearney
    • Noah Ward
  • Services
    • M&A Advisory
    • Renewable Energy
    • Compliance Advisory
    • Stock Loan >
      • About
  • Contact