That is, the coordinated development of compliance activities that transcend your entire supply chain, from your vendors – to you – to your distributors – to your retailers.
Our services are directly targeted at the strategic needs of your CEO, CFO and General Counsel. While we do provide deep advisory services pertaining to a number of regulations, we leave simple regulatory recital and checklist-based inspections to our competition.
Orchid's solution set includes the design, implementation or re-engineering of main stream applications for optimized compliance. And, we are the only SAP partner who has designed targeted ATF compliance solutions for the Firearms Industry. We design regulated solutions using the largest of software applications.
- Fortune 500 Organizations
- Firearm Manufacturers
- Firearm Wholesales / Distributors
- Firearm Retailers / Dealers
- Firearm Importers / Exporters
For a list of our clients, read our About Us page.
Can your legal firm or independent consultant meet these benchmarks?
Records Technology Excellence
- First SAP design for ATF compliance in the United States.
- Results: Consolidation of over 30 million regulated transactions from disparate database sources providing the executive team with real-time, dashboard visibility into the regulated inventory status.
- Serial number validation technology integrated throughout shipping and receiving activities.
- Results: 100,000 serial numbers reconciled to book across multiple plants in less than three days - Zero loss.
- Injection molding machines infused with software logic driving sequence and accuracy of acquisition.
- Results: 40,000 serial numbers reconciled to book in half-a-day – Zero loss. Shipping and receiving recording errors of less than 0.001%.
Global Sales Excellence
- Holistic implementation of largest industry global anti-corruption / anti-bribery compliance program in accordance with FCPA, UK Bribery Act and related standards.
- Results: Met or exceeded expectations of DOJ and SEC amidst a major investigation.
Financial Reporting Excellence
- Integration of financial controls with operational performance standards.
- Results: Elimination of 10+ SOX material weaknesses and removal of 2 year-late filing charge.
Sample transformation activities that other clients have enjoyed. Find out more in our partial list of success stories.
- Order Management systems configured to validate FFL accuracy against ATF databases prior to order release.
- Injection mold machines fire only based on sequence programmed with code into logical software ensuring that every serialized acquisition is matched with a physical product.
- Programmed logic monitors every aspect of international transaction activity flowing through your ERP to identify potential corruption activity.
- Customer product labels generated after a system-configured weight check and a dual-blind entry consisting of a bar-code scan and human key.
- SAP real-time dashboard monitor compliance transaction activity across disparate databases and millions of transactions.
- Regulated forms produced and sent to compliance with technology based workflow to increase timeliness and accuracy of filing.