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.

SELF-ASSESSMENT TOOL

 

CONTACT

For more information, please contact us here, or by using our confidential  HaYa Chat channel that allows users to establish contact without sharing, accessing or storing any personal information. The exchange is privy to the users and anticorruptionexperts and does not go though a platform of any kind.