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Capability

corporate monitoring

Suppliers
1
States & provinces
1
Countries
1

1 corporate monitoring supplier across 1 states and provinces in 1 country. Profiles show capabilities, materials, certifications, and facility locations so you can compare shops and build a shortlist.

Suppliers

CLEARESOURCES LLC

BRAMBLETON, VA

CLEAResources is a woman-owned, veteran-owned small business founded by Amy E. McDougal, JD, CCEP, providing ethics and compliance consulting to corporations and public entities. Services include independent corporate monitoring, compliance and ethics program assessment and review, employee compliance and fraud investigation, expert witness services, fraud risk assessment, strategic ethics and compliance plans, code of conduct development and training, compliance policy development, vendor and technology evaluation, and compliance program auditing.

compliance and ethics program assessmentCompliance & Policy Developmentcompliance program auditingcompliance trainingexpert witness servicesfraud investigationfraud risk assessment

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