We assess the design and operation of your existing business and integrity framework and investigation function by taking your corporate culture, vision, and operations into account. We help you develop new frameworks or enhance the existing ones to align with management’s vision and the expectations of other stakeholders.

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Areas we focus on include:

 

• Ethics code, policies, procedures, and training materials

• Ethics committee structure and working principles

• Whistleblowing hotline (considering EU Whistleblowing 

• Directive) and case management

• Due diligence program for third parties

• Fraud response structure

• Continuous monitoring structure

We help our clients to assess and mitigate regulatory and reputational risks to their organizations through:

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• Regulatory compliance assessment

• Support for the preparation towards regulatory body & compliance audits

• Third-party due diligence

• Background checks

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The legislation we focus on includes:

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• Anti-Bribery & Corruption regulations: Foreign Corrupt Practices Act (FCPA), Bribery Act 2010 (UKBA) and Sapin II French Anti-Corruption Law (SAPIN)

• Local and international regulations on AML/CFT/Sanctions

• Know Your Customer requirements

• Turkish Competition Law