We work with members of board and audit committees as their representative to oversee and audit compliance programmes globally.
We regularly provide our products and services to:
- Board members
- Members of audit committees.
Our products and solutions in this area are all focused on building great integrity and compliance programmes that add value to businesses and minimise any integrity and compliance risks.
Our focus and experience is building compliance programmes across a range of risk areas. In some cases, we even manage them as an outsourced provider to our clients.
IntegraCheck® | Integrity Due Diligence offers a team of experts that are trained on identifying integrity risks and understanding how they fit into your broader integrity and compliance risk-management programme.
We can review, audit and test compliance across a business unit, subsidiary or division with our IntegraSure® | Compliance & Integrity Audits. In many cases we conduct this review independently of the business to validate their work in that market.
Audit Committee Members utilise The ComplianceDesktop® | Compliance Technology Platform to review and ensure the managing and enforcement of policies around the giving of 'anything of value' to a government official the needs to be strictly controlled to manage this risk.
The GTE® features enable organizations to setup a series of rules and approval levels for all types of benefits being given to or received from government officials (or anyone), complete with audit trails for reporting. Additionally, the GTE® features are linked to expense claim or ERP systems, so the approval system and reimbursement system are linked together.