We work with internal audit and finance teams to test and investigate compliance programmes in over 40 languages and 194 countries.
We regularly provide our products and services to:
- CFOs and other senior members of finance teams
- internal auditors
- fraud investigators.
Our solutions in this area are all focused on building, checking and validating the implementation and effectiveness of integrity and compliance programmes.
Our ready-made products that are most relevant to internal audit and finances include the following.
We assist in conducting FCPA and other misconduct investigations. We have coverage to support you and your internal clients across the globe with digital forensics, e-discovery, email reviews, interviews, document reviews and due diligence.
Our focus and experience is reviewing, auditing and investigating misconduct across a range of risk areas.
IntegraCheck® | Integrity Due Diligence is the result of years of experience in giving insight to companies on whether their business partners are at risk of causing them damage. We have a proven, quality-assured methodology we apply to ensure that every engagement with you is perfectly delivered and matches your needs.
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 together with you. These reviews can be on any aspect, whether processes, finances or forensic.
The ComplianceDesktop® | Compliance Technology Platform provides ongoing monitoring of the compliance backgrounds of third parties, querying third parties on their internal policies on compliance training and corporate management structure.