What You Need to Know – What You Want to Know.

The Compliance Consortium specializes in matters of financial due diligence, regulatory and corporate compliance, and internal investigation.

DrDJ@TheComplianceConsortium.org

We provide mobile and online notary services on Maui, with document review and consultation on request.

Derek@NotarizeMaui.com

The Compliance Consortium consultants are seasoned experts, each with years of experience in both the public and private sectors. We are Certified Fraud Examiners (ACFE), Anti Money Laundering/Anti-Bribery Anti-Corruption Certified (ACAMS, CFCS), Fellows of the International Compliance Association (FICA), Counterintelligence Threat Analysts, and a licensed Private Investigative Firm (WA).

The Compliance Consortium Group:

Diligence.pro

FraudInvestigator.org

NotarizeMaui.com and MauiMobileNotary.org

2661 Kekaa Dr, L-202, Lahaina HI 96761

425-208-6198

KNOWLEDGE + EXPERIENCE = RESULTS