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.
We provide 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.
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.
We offer our integrity due diligence to help compliance officers comply with export control programs, FCPA and anti-bribery programs or Know-Your-Customer programs.
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.
Our focus can be on a particular risk area or cover a range of compliance issues affecting a particular subsidiary or joint venture.
Our audits can be offered across the World in over 45 languages.
The ComplianceDesktop® | Compliance Technology Platform helps you and your teams manage your a range of compliance initiatives
- third party onboarding (such as suppliers, distributors, resellers and agents), from initial contact at the on-boarding process through to off-boarding
- screening and sanctions compliance
- case management and issue recording