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LEGAL
COMPLIANCE & DOCUMENTATION :
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With the
advent of Corporate Governance
& emerging legislation
in India & Aboard - like
SOX, HIPPA, Information Technology
Act 2000, Prevention of Anti
Money, Laundering Act 2002
& so on. Organizations
have to comply with certain
rules, regulations & procedures.
They also have to maintain
extensive documentation to
ensure compliance.
We at KCPL provide consultancy
for legal compliance &
documentation to various organizations
to convey different underlines
& of different sizes.
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Our Advantage:
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One
point services solution |
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Experienced
and knowledgeable staff |
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Strong
core team with proven past experience
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Confidentiality |
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High standards
of professional ethics |
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Client base:
Large Corporates, MNCs and government
organizations covering different
sectors of industry and service
organizations, including educational
institutions of repute. |
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Synergy : Our
faculty have close ties with
ICAI, ICWAI, ISACA (USA), ACFE(USA),
University of Mumbai, CSI, eISA,
BMA. |
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KCPL offers one-stop "knowledge
partner and mentoring" solutions,
providing end to end services for development
of Policies, Procedures, Implementing
Systems, Training, Evaluation and Certification
of ISO based systems, Information Systems,
Cost Systems, MIS, Assurance & Certifications,
Valuations & a host of other areas
of discipline. |
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The Company
has a multidisciplinary team of professionals
employed and retained on consultancy
basis consisting of - Certified Information
Systems Auditors (CISA's), Certified
Fraud Examiners (CFE's), Cerified Information
Security Managers (CISMs), Chartered
Accountants, Management Consultants,
Cost Accountants, ISO Consultants, Lead
Auditors & Professionals, Doctors,
Software Programmers & Networking
professionals and other professionals. |
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