About

 

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.