WHAT WE DO / OUR SERVICES / OUR EXPERTISE

 

DESIGN

We assist businesses in designing and implementing ethics and anti-bribery & corruption compliance systems, including:

• Conducting a risk assessment of the organization’s integrity culture;
• Conducting benchmarking studies to determine how an anti-bribery management system compares with best practices;
• Drafting codes of ethics, anti-bribery/corruption and related policies (e.g. on gifts and hospitality, whistleblowing), guidance documents and procedures.

 

IMPLEMENTATION

• Setting up and operating a whistleblowing facility;
• Conducting due diligence on business partners.

 

COMMUNICATION AND TRAINING

• Designing and delivering training;
• Drafting internal and external communications.

 

MONITORING AND RISK MANAGEMENT

• Monitoring compliance with sanctions or agreements with government entities;
• Preparing organizations for certification under ISO 37001-Anti-Bribery Management Systems.

 

TROUBLESHOOTING AND INVESTIGATING

• Designing, conducting and reporting on internal investigations;
• Crisis management.

 

 

CONTACT

For more information, please contact us here.