WineCompliance.com Information

We prepare alcohol reports, process license renewals or first-time applications, complete audits involved in reporting to state and federal alcohol agencies, and review current recordkeeping practices. We can also recommend ways of streamlining processes, reporting, train staff in compliance issues and act as a liaison to the TTB (Tax and Trade Bureau). When a client needs time prior to disclosure of a problem situation requiring TTB or ABC notification, we maintain strict anonymity. For example: If a client suspected that records hadn't been properly prepared, we could review their data and create any supplemental documentation that might be required in an audit. If a client was aware of previous reporting errors but was unsure how to resolve the discrepancies, we could review data, establish critical supporting documents as needed, and submit corrections with explanations to state and federal agencies, putting our client's business back on track. We know which documentation and filings to prepare if a client is updating or changing their business entity status. The client would then have reassurance of accurate submissions.