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Industry Segment Editions

As the market leader in financial compliance products in Canada, Thomson Carswell has provided the Compliance PARTNER, Internal Controls™ Solution to all major industry segments listed on the TSX® and TSX-V® Exchanges that must comply with NI 52-109 or SOX 404 legislation.  

Standard Edition

Whether you are a financial services firm, biotech company, food processor, energy services firm, or a real estate company, we have a solution for your ICFR requirements.  The Compliance PARTNER, Internal Controls™ is the standard corporate offering, and it comes complete with ICFR processes and templates to address you requirements across Entity-Level controls, IT Controls, Financial Reporting as well as a wide variety of standard Process-Level controls including Purchasing/Disbursements as well as Payroll, Treasury, and much more. 

We also recognized the need to deliver industry-specific Compliance PARTNER, Internal Controls™ solutions for the Mining, Manufacturing and Oil & Gas sectors.


Mining Edition

Whether you are a large-scale production-oriented mining firm or a junior exploration company, the Compliance PARTNER Mining™ provides the only ICFR product on the market dedicated to the unique needs of the mining sector.  Special ICFR content covers a range of mining-specific control processes including Reserve Valuation, Capital Expenditures, Asset Impairment, Mining AFEs, Production Revenue Cycle and more.

Oil & Gas Edition

For junior oil and gas exploration companies, the Compliance PARTNER Oil & Gas™ provides an ICFR product on the market focused the unique needs of the junior oil and gas sector.  Special ICFR content covers a range of oil and gas specific control processes including Reserve Valuation, Capital Expenditures, Hedging, Contracts, Land Acquisition, Revenue and more. This is in addition to standard ICFR control and risk content for processes such as financial reporting, disbursements, treasury, IT etc.

Manufacturing Edition

The special needs of manufacturers have also been addressed in the Compliance PARTNER Manufacturing™ including ICFR procedures and templates geared to financial control over the Order Processing and Billing process, Production, as well as Inventory.

Other Industries

Speak with our staff to learn more about uploading content specific to your industry.


 
 
 
 
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