Policy Development & Implementation

Following our analysis of your company's risk factors, we develop a comprehensive anti-corruption policy customized to your company's business that clearly defines:

• Processes and procedures to address identified risks
• Contractual language for company agreements
• Process for screening and monitoring of agents, consultants and business partners
• Parameters for gifts, travel, entertainment, charitable, political and other contributions
• Measures to address conflicting local laws, customs and international legal standards
• Facilitating payments limitations
• Merger & acquisition due diligence and documentation
• Compliance certification
• Training requirements
• Reporting, inquiries and investigative measures