Regulatory Compliance Auditing and Consulting

As with most organizations, government regulation is a difficulty that is necessary to do business.
+63 (02) 8540-9623
info@tripleiconsulting.com
outsource bookeeping in philippines certificate logo

As with most organizations, government regulation is a difficulty that is necessary to do business. Every company must comply with regular reporting to the agencies such as that Securities and Exchange Commission, the Bureau of Internal Revenue, and their respective local government units, depending on the industry and the exact nature of the business additional licences and permits may be required.

Triple i Consulting assists with auditing companies to make sure that they adhere to the mandatory regulation in the Philippines, and works with the following government agencies in assisting each client through the various bureaucratic processes.

  • Securities and Exchange Commission (SEC)
  • Food and Drug Administration (FDA), formerly the Bureau of Food and Drugs
  • Department of Labor and Employment (DOLE)
  • Bureau of Immigration (BI)
  • Department of Environment and Natural Resources (DENR)
  • Intellectual Property Office (IPO)
  • Bureau of Internal Revenue (BIR)
  • Board of Investments (BOI)
  • Philippine Economic Zone Authority (PEZA)
  • Department of Trade and Industry (DTI)
  • Bureau of Customs (BOC)
  • Department of Energy (DOE)
  • National Telecommunications Commission (NTC)

Contact Us For Assistance

First Name (required)

Last Name (required)

Your Email (required)

Phone (Enter Your Phone Number if You'd Like Us to Call You)

Your Message

var mndFileds=new Array('First Name','Last Name','Email','Description'); var fldLangVal=new Array('First Name','Last Name','Email','Message'); var name=''; var email=''; function checkMandatory531689000000064105() { for(i=0;i<mndFileds.length;i++) { var fieldObj=document.forms['WebToLeads531689000000064105'][mndFileds[i]]; if(fieldObj) { if (((fieldObj.value).replace(/^\s+|\s+$/g, '')).length==0) { if(fieldObj.type =='file') { alert('Please select a file to upload.'); fieldObj.focus(); return false; } alert(fldLangVal[i] +' cannot be empty.'); fieldObj.focus(); return false; } else if(fieldObj.nodeName=='SELECT') { if(fieldObj.options[fieldObj.selectedIndex].value=='-None-') { alert(fldLangVal[i] +' cannot be none.'); fieldObj.focus(); return false; } } else if(fieldObj.type =='checkbox'){ if(fieldObj.checked == false){ alert('Please accept '+fldLangVal[i]); fieldObj.focus(); return false; } } try { if(fieldObj.name == 'Last Name') { name = fieldObj.value; } } catch (e) {} } } trackVisitor(); document.getElementById("crm-zoho-form").submit(); } var $zoho= $zoho || {};$zoho.salesiq = $zoho.salesiq || {widgetcode:'17f11ee93014f071ffb7caf5416b764159970b97c739112bebdec9009d0fd3f741ad27f5743f08dcc9687f10013c0c51', values:{},ready:function(){$zoho.salesiq.floatbutton.visible('hide');}};var d=document;s=d.createElement('script');s.type='text/javascript';s.id='zsiqscript';s.defer=true;s.src='https://salesiq.zoho.com/widget';t=d.getElementsByTagName('script')[0];t.parentNode.insertBefore(s,t);function trackVisitor(){try{if($zoho){var LDTuvidObj = document.forms['WebToLeads531689000000064105']['LDTuvid'];if(LDTuvidObj){LDTuvidObj.value = $zoho.salesiq.visitor.uniqueid();}var firstnameObj = document.forms['WebToLeads531689000000064105']['First Name'];if(firstnameObj){name = firstnameObj.value +' '+name;}$zoho.salesiq.visitor.name(name);var emailObj = document.forms['WebToLeads531689000000064105']['Email'];if(emailObj){email = emailObj.value;$zoho.salesiq.visitor.email(email);}}} catch(e){}}