Anti-corruption, anti-bribery and anti-fraud policies, as well as transparency, are used in United States of America and Europe since a long time ago. Thus, company affiliates with Head Quarters in such regions find themselves in advanced stages of implementations while national, Latin American or Caribbean are not. These polices are becoming more relevant in the national arena.
We supply Compliance services fitting your Company’ stage of implementation.
- Programs
- Tools
- Trainings
- Implementation planning and forecasting
- Status assessment (with Finance, Human Resources, Marketing and other relevant departments)
