We manage integrity and compliance risks in your company, channel partners, suppliers and customers
We are a business advisory, information services and technology Firm that helps corporations, financial institutions, government and SMEs manage integrity and compliance in their business and third parties.
We apply our unique set of business intelligence, advice, and technology to manage the integrity and compliance risks across these four key areas.
- Planning, implementing, measuring and monitoring integrity and compliance programmes
- Selecting and managing the integrity of your suppliers
- Selecting and ensuring compliance in your sales channel compliance
- Making sure you know your customers so your integrity in protected
Our featured products include:
Integrity due diligence
Expert advice across all industries and countries on what the risks identified mean to you.
We provide tailor-made assessments on whether you should engage a third party and suggests how you could manage the risks they pose. Our international in-house team of compliance experts, covering over 45 languages, hold the expertise to collect, analyse, and highlight key information based on your needs and in all regions globally. Learn more>
A curated database of people and organisations that could present compliance or integrity risks to your company.
Powering IntegraWatch® is a global research team that tracks and catalogues risks in 23 areas. These compliance experts identify issues that could expose you and your company to financial, regulatory and reputational risk, providing insightful comment on each issue. Learn more>
COMPLIANCE TECHNOLOGY PLATFORM
A total compliance management platform to manage third parties.
ComplianceDesktop® | Compliance Technology Platform is a software platform that can be accessed online and hosted by us or operated on your premises as part of a software licence. Learn more>
SUPPLY CHAIN RISK MANAGEMENT SOLUTION
The smarter way to manage and monitor the integrity of your suppliers
Suppliers are a necessary part of every business. Our job is to ensure all your suppliers positively contribute to your integrity and compliance programme, from the start of the selection process and throughout the lifecycle of your products. Learn more>
Webinar: Success stories from compliance outsourcing: Best practices and avoiding pitfalls Thursday, 23 March 2017
When is low level due diligence not enough? Wednesday, 5 April 2017
Webinar: How to optimise your supply chain risk management programme Wednesday, 12 April 2017