Compliance

We help companies manage the Compliance area efficiently and thus ensure their protection.

What will our solution help

Uncontrolled actions of an employee or a business partner can lead to financial losses, negative media campaign or even criminal prosecution of the company itself. Therefore, companies serious about their future do not hesitate to invest in Compliance processes that ensure its efficient protection.

Compliance processes in your company do not have to be neither bureaucratic nor costly. At the same time, they foster efficient risk management and the formation of a highly ethical company culture.

Services

Compliance consulting

We will help you ensure compliance with legislative and other requirements and avoid eventual negative impact on your company.

Design and revision of compliance programs

Our Compliance programs are based on standards defined by respected authorities and best practice.

Fraud and corruption prevention

Fraud and corruption are often perceived as “somebody else’s“ problem. We know that the opposite is true.

Certification of Compliance management systems

Lead by example. Certify Compliance according to international standards ISO 19600 and ISO 37001!

Solution

What can help

  • I want to check whether all employees follow established rules

  • I want to gain insight into Compliance risks a company is facing as well as the efficiency of established company controls

  • I seek efficient process of reaction to detected internal frauds

  • I want to increase the efficiency of existing system of Compliance risk management

  • I am interested in formulation or revision of our code of ethics

NEW we have prepared an ISO 37001 self-assessment against your organization's anti-corruption preparedness questionnaire. In just 5 minutes you will have a basic idea of how you stand.

Fill out a questionnaire