We work with compliance teams to help design, build, implement, monitor and manage integrity and compliance programmes globally.
We regularly provide our products and services to:
- chief compliance officers
- members of compliance and legal teams, at corporate headquarters and also at a country level
- project managers of various compliance initiatives.
Our products and solutions in this area are all focused on building a great integrity and compliance programme that adds value to your business and minimises any integrity and compliance risks.
Almost all of our solutions are relevant for compliance leaders, but the ready-made products and solutions that are most relevant to compliance leaders include the following.
We are The Compliance Firm that provides strategic advice to compliance officers to make compliance a competitive advantage across their entire business.
Our focus and experience is building compliance programmes across a range of risk areas. In some cases, we even manage our clients' compliance programmes for them as an outsourced provider.
Our professional services team members are experts at designing, building, implementing, monitoring and managing integrity and compliance programmes globally.
An IntegraCheck® | Integrity Due Diligence report can be utilised to support a wide range of integrity risk areas. Our investigations and background checks ensure the integrity and compliance risks associated with your engagement are shown in a way that makes it simple and easy to implement necessary next steps.
The ComplianceDesktop® | Compliance Technology Platform helps you and your teams manage your third party business entities (such as suppliers, distributors, resellers and agents), from initial contact at the on-boarding process through to off-boarding. ComplianceDesktop® shows the potential risks each third party brings to your business and corporate reputation. With over 500,000 users of the platform, which can be translated into 17 languages, it is the leading solution for third party management globally.