Regulatory Compliance


  Control Environment


  Control Activities


  Risk Assessment

  • Business Leaders do not typically define their risk appetite and therefore don’t actively manage risks. This includes the exposure to bribery and corruption risks. Funders and clean business partners want companies to understand, quantify and prepare for their levels of exposure.

    Corruption risks often arise from the need for speed (and thus a willingness to cut-corners or circumvent processes), the need to safe face, protect a brand or reputation against a wrongdoing or the need to gain a business advantage for growth and/or survival. Many other types of risks also occur.

    Risk assessments are used to identify from an entity’s area of operation, the associated risks specif¬ic to its industry, geography, business structure, transaction types and business partners and its likelihood of occurrence as well as the procedures and standards put in place to reduce risk exposure.

  • Some Popular Risk Assessment Services include


  Information & Communication


  Commitment to Continuous Improvement