COMPLIANCE & REGULATORY INTELLIGENCE

Sandpiper operates a diligence service, offering an audit or investigation conducted on behalf of our instructing client. Due diligence is a final precaution measure undertaken before entering into an agreement with another party. 

Digitising your files and streamlining information on customers and potential business investments.

At Sandpiper our consultants can advise and assist with customer relationship management. 

  • We look at a category of integrated, data-driven software solutions that improve how you interact and do business with your customers. We can advise on, design and implement systems to help our clients manage and maintain customer relationships, track sales leads, marketing, and pipeline, and deliver actionable data.

At Sandpiper, we work with our clients in identifying potential risks in advance. We look to develop strategies that analyse the risk then advise on precautionary steps to reduce and curb the riskWe help our clients in developing business processes, employees, and assist clients to work within regulatory compliance concerns. 

The key areas of compliance we are asked to advise on:

  • Environmental Risk. Potential for damage to living organisms or the environment arising out of an organization's activities.
  • Workplace Health & Safety. 
  • Corrupt Practices. 
  • Social Responsiblity. 
  • Quality. 
  • Process Risk.