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“I've worked with Greg for many years. We have become good friends and colleagues over the years. He is a consummate professiona...
Divider
“I have personal knowledge of Gregory Caldwell's high quality Compliance work for the direct selling industry, and for a specifi...
Divider
“Our company hired White House Solutions, for analysis and redevelopment of our field Compliance Department. Greg Caldwell knows...
Divider
“Greg has proven to be not only a helpful technical resource for the design and writing of policy, but also a well-reasoned and ...
Divider
“As the CEO of a direct selling company, I engaged White Hat Solutions to review our existing compliance policies and operations...
Divider
“Although many of our clients have engaged us to assist them in the process of screening selected candidates and training compli...
Divider
Mr. Caldwell, you ROCK! Your strategy and guidance in developing our Compliance policies and the procedures we will follow has been in...

Phone: (888) 840-0057

 



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White Hat Solutions
is the only licensed Private Investigative firm with international resources and a comprehensive understanding of direct sales legal challenges with answers to these fundamental questions. White Hat Solutions is the preeminent source for a number of value-added services – tailored for both the startup MLM as well as the established multi-national company. Working with Client's counsel, Mr. Gregory Caldwell has built effective world-class Compliance Departments from scratch. His approach is both unique and effective when coupled with comprehensive Policies and Procedures, including pro-active monitoring and enforcement in the field.

As evidenced by the recent cases of FTC v. Sea Silver and FTC v. BurnLounge, nothing can shut down your business faster than legal and regulatory challenges. Over ninety-five percent of a legitimate direct selling company's regulatory headaches and legal risks will come from the field. A functional, effective Compliance Department is an absolute necessity to mitigate those risks.

Direct Selling Regulatory Compliance
Direct Selling Regulatory Compliance

Typical client questions
  • What are the skills necessary for someone in charge of our Compliance Department?
  • Where and how can I find someone qualified?
  • How can a Compliance manager fulfill their responsibility to protect the company and its shareholders (and the general public) without interfering with the success of the company in its marketing efforts? Aren’t these counterintuitive?
  • Will a Compliance Department really keep us out of harm’s way?
  • How can a Compliance Department’s daily efforts be used to mitigate future, more serious problems?
  • Okay, we’ve identified someone from within to run the Compliance Department. What are the next steps to get this person trained and up to speed?
  • What can we do to improve our existing Compliance Department?

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