Chartwell Compliance Competitors

CrossCheck Compliance LLC is a nationwide regulatory compliance and risk management consulting firm focused on providing regulatory compliance, internal audit, fair lending, loan review, due diligence, and litigation support services for the financial services industry. The firm’s professionals have deep regulatory understanding and operations experience to develop effective compliance strategies and deliver high impact outcomes for clients.

In February of 2022, Capital Forensics was acquired by J.S. Held, a global consulting firm providing technical, scientific, and financial expertise across all assets and value at risk. This partnership significantly expands Capital Forensics' global resources and services. To learn more about J.S. Held, visit jsheld.com. --- Founded in 1993, Capital Forensics, Inc. (CFI) provides a broad range of consulting and advisory services for financial services firms – including broker-dealers, banks, insurance companies and Registered Investment Advisors – as well as FORTUNE 500 companies, and their legal advisors. CFI's major practice areas include: • Expert Testimony & Litigation Support • Compliance & Regulatory Consulting • Regulatory Remediation • Data Analytics / Quantitative Analysis • Fraud & Forensic Investigations • Arbitration Tools, including: o ArbReporter® o ArbSelector® o MockArb® Over the past quarter century, CFI has established a reputation for working closely with clients to achieve a long track record of successful resolution of legal cases, regulatory issues and private / internal matters. We serve a broad range of clients across the nation.

Every Company has unique needs - First Consulting has unique solutions. We solve problems by helping the Insurance industry comply with requirements of insurance regulation, using experienced staff of insurance professionals and attorneys to successfully complete your projects, whether you are the largest or the smallest of insurers. Since 1969, we have provided complete services for: • Product development and state variation drafting • Regulatory filings of forms, rates and rules • Third Party Administrator licensing • UCAA licensing • Producer licensing • Research and Surveys • Advertising compliance review • Regulatory Monitoring • Anti-Fraud Training • And more Our unique Co-Sourcing strategy uses the resources of both your company staff and First Consulting associates to provide solutions, applying our depth of expertise and specialized knowledge to provide assistance to you on a continuing basis or as needed for your peak workloads. Contact us today and get the results you need with First Consulting.