Our Professional Services Product Overview

Our professional services teams are involved in all of our solutions.

These engagements include:

Defining and building compliance programmes around key compliance risk areas including

  • anti-bribery, corruption and government relations
  • export controls and sanctions
  • privacy, data security
  • conflicts of interest, fraud and misconduct
  • third party and supplier programmes (including screening and integrity due diligence)
  • CSR compliance and employee relations

Conducting compliance risk assessments and culture assessments

Building Awareness, Communications & Training programmes including face to face training, custom elearning, workshops and executive programs

Audits, and Health Checks; Pre-Certification assessments and

Investigations of misconduct 

Managing your compliance programme using CCO Connect - industry best practices and standards to help solve compliance issues

Like many Professional Services groups our engagements vary from simply reviewing a few policies, to conducting global investigations, to managing routine compliance tasks on your behalf. Our product suite is diverse and much of it is custom developed based on the needs of each client. However, the lists on the left list some of our key areas of focus. 

The main areas of focus of our Professional Services teams can be grouped into the following key areas:

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Compliance programme development, (prepare, implement, monitor and measure) 

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Research related professional services including screening, ISO certifications and integrity due diligence

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Awareness, communication and training

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Audits and investigations

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Outsourced compliance support and virtual CCO