Topcha Consulting Services, LLC is a small but mighty consulting firm dedicated to providing full-service Compliance Consulting Services with a specialization in Regulatory, Legal and Business requirements at both a State and Federal Level. With a detailed and nuanced focus on Regulatory Compliance and Privacy, Topcha Consulting Services offers the following:
- Full-Scale Compliance Program Design
- Full-Scale Organizational Risk Assessments
- Compliance Investigations
- Legislation Implementation (Privacy, etc.)
- Policies and Procedures
- Training and Communications
- Recordkeeping and Hotline Development
- Monitoring and Auditing Functions
- Detection and Discipline
- Loop-Closure
We are also the proud authors of "The Ostin Method: Fundamentally shifting compliance for the future." Copyright 2025 CEP Magazine, a publication of the
Society of Corporate Compliance and Ethics (SCCE).
Come find out how we can help support your business!
