Evidence-Based Due Diligence for Licensed Businesses
Another major part of our services to the Licensed Sector is based upon the principle of ‘Due Diligence’. Those that have ever fallen foul of LCRB Enforcement Action will be aware that the only defence in a case where an enforcement action is brought against a Licensee, is generally one of proving that the Licensee was diligent in making sure their staff were acting in compliance with the relevant regulations:
We offer staff presentations that support the required Government Training Certification Programs – These presentations are designed to support staff in ‘doing it right’ while also making them aware of common pitfalls; how to ensure they are best placed to pass Government Testing strategies; and how to provide and secure good evidence of how they managed any significant incidents that may arise in bars, restaurants, clubs, large events, and retail stores.
These presentations are informal, can be large or small, and are designed to engage Managers and Staff at all levels across the relevant industries – We aim to have those attending ask questions, and take away a number of key points, that will keep themselves, their customers, and the licence of the business safe and successful. The feedback we have received on these presentations has been very positive, and those attending have often been seen to put the content of the presentations into practice.
Summaries of each presentation are provided to Licensees, again providing evidence of ‘Due Diligence’ on their part. We obviously do not offer legal advice, but past experience has demonstrated that evidence ‘due diligence’ can also provide a key asset should a licensed business ever be the subject of a legal action or suit.
We can also provide optional Licensee Folders or Binders, that contain key documents and information evidencing a culture of due diligence. We do so both as regards the administrative requirements of LCRB; and key points the will promote public safety, and assist drive ‘House Policy’ in each specific client’s place of business.
If you would like to learn more about our ‘Due Diligence’ program, please feel free to REACH OUT.