Government regulators, businesses, and courts focus on integrity and compliance now more than ever. Private businesses, public agencies, and non-profits alike are more proactive and seek to weed out potentially illegal and unethical conduct before and after the commencement of a criminal investigation. Whether chosen voluntarily or imposed by the courts or government regulators, Lemire LLC has expertise in identifying the sources of criminal and unethical conduct, and implementing procedures and protocols to avoid future problems.
As an independent monitor, Lemire LLC discovers and eliminates internal violations, and ensures future compliance without overreaching or disrupting day-to-day operations. Our experienced professionals are strategically deployed to provide specialized support, allowing us to serve as an independent monitor in any industry or profession.
As experts in compliance management, Lemire LLC will help your organization develop and implement a comprehensive and tailored compliance program. We are specialists in operational risk management and will help you supplement your existing compliance program, or work with you to build a compliance program from the ground up.
OUR TEAM HAS FOUND EVIDENCE OF: