Compliance services and consulting

Treeder Financial Corp. provides compliance and consulting services that help our clients pinpoint and solve problems stemming from corporate control, risk management, and corporate compliance. We assist in such areas as tax reporting, financial reporting, IT, human resources, dispute resolution, financial advisory and anti-fraud. We can help in identifying enterprise risks and give recommendations about human resources management, technology and processes optimisation. All that results in improved efficiency and may potentially reduce fixed costs.

We focus on three main factors:

1. Enterprise governance (effectiveness improvement, help in making the right decisions, assessment of training, anti-fraud programme, reporting and monitoring).
2. Corporate risk management (deducing effective strategies, optimising technologies and work processes, infrastructure maintenance, the establishment of consistency, measuring, identifying and protecting from risks, integration of activities to manage risks).
3. Compliance and regulatory (control testing and creation of compliance programme, monitoring and assessment of compliance, regulatory consulting, special compliance services).

No matter the professional sphere your company specialises in, our consultants will give useful and effective recommendations. Their deep knowledge of rules and regulations combined with rich practices provide guidance and meet the specific needs of your company. Our insightful approach will help solve all questions and issues with compliance and show you the best way to incorporate organisation. We have a personal approach to every client and guarantee 100% effective and sensible solutions. Treeder Financial Corp. will help you out, even in the most complicated cases!