Assurance & Compliance

ELIMINATE RISK. GAIN COMFORT THROUGH A CERTAINTY IN COMPLIANCE.

Assurance And Compliance

USILAW is invested in the success of its clients and provides advice, assurance and methodologies to ensure compliance to regulatory requirements. USILAW also provides the tools to ensure that our clients have a process in place that can withstand the rigors of an audit and be able to respond constructively to any issues raised by such an eventuality.

USILAW will also conduct audits of client files and processes to ensure compliance with regulatory requirements and enable clients to feel assured that its potential exposure to risk is minimized if not eliminated. It is critical that our clients have the faith that they have met each and every regulation. Companies on a steep trajectory of growth are particularly vulnerable to systemic risks that may make them vulnerable to falling short of regulatory requirements.

We work with our clients to perform necessary I-9 and compliance audits. There are three key phases in such audits:
PHASE I: PLANNINGPHASE II: AUDITPHASE III: REPORTING
Understand the goals of managementPerform testing of audit areas based on results of risk assessmentReview draft and final reports
Develop an audit planAnalyze records to determine accuracy and thoroughnessAssist in resolution of audit findings
Schedule auditExamine records to ensure compliance with regulatory requirementsDevelop a best practices process report
Document and analyze internal controls and data processing systems
Perform risk assessment
Prepare audit plan to address risks

It is important, especially in matters of Assurance and Compliance, that company representatives have faith and belief in their legal counterpart.

Common services that we provide to our clients include:

OUR METHODOLOGY

USILAW works with key stakeholders to deliver clients a process and procedures methodology and solution set that assures clients have the best possible systems to address compliance needs. Each of our process and procedure implementations are divided in three phases.

PHASE I: PLANNING AND REQUIREMNTS GATHERINGPHASE II: IMPLEMENTING PROCESS AND PROCEDURESPHASE III: TRAINING
Understand Business ProcessesDevelop in depth process and procedures guidelinesCommunicate with wider personnel circle
Understand corporate culture and business processesEnsure the communication of changes with key personnelAssess challenges of implementation
Assess receptivity of key personnel on objectivesStress test the process and procedures to ensure they meet scalability and implementation challengesTransfer operation to management personnel
Work with key personnel to define roadmap and deliverablesFollow up

Our Customers Provide
The Best Testament

BHANU G.
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Great working with USILAW & Team, very Professional & detailed oriented. Have been working with them from past 2 years and have received great support and guidance throughout the process from Maria & Jennifer. Will recommend it for anyone
BIKRAM SINGH
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USILAW is a top quality immigration law firm. As a business owner I have dealt with other law firms but no one comes close to USILAW's professionalism, efficiency & ethics.
PRASAD K.
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Excellent, Professional organization. Very responsive and dependable firm

For assistance, contact our immigration lawyers and legal staff today.