Design and implementation of the compliance programme
We can design your company-wide management system and help you to develop prevention programmes against bribery and corruption.
- Policies and processes
- Training and communication
- Whistleblower system, escalation mechanisms and investigation procedures
We can support you in designing, implementing, maintaining and monitoring the assessment of bribery and corruption risks.
The risk assessment includes:
Determining the relevant risks and the probability of occurrence
- Identifying the potential impact should risks materialise
- Deriving risk minimising measures
- Identifying control gaps and prioritising action plans