Company, country and industry risk assessment - corruption risk assessment and analysis - anti-money laundering consultancy - supply chain and labour welfare consulting - training: anti-bribery and corruption, anti-fraud and anti-money laundering

Ethics and compliance is a boardroom issue, with regulatory enforcement strengthening worldwide in tandem with opportunities, sourcing and production.

Understanding compliance challenges
US authorities are actively enforcing the Foreign Corrupt Practices Act (FCPA) globally and other jurisdictions are scaling up enforcement of a broad range of compliance-related legislation. In this climate, managing ethics and compliance risks has become a priority for any international company.

Building effective compliance strategies

How we help you:

• Advisory support on the most appropriate structure for in-house compliance and investigative functions
• Conducting ethics and compliance risk assessments
• Reviewing company compliance policies and procedures and their implementation
• Using forensic and data analytics techniques to identify weaknesses in compliance controls
• Designing and delivering engaging and effective ethics, compliance and crisis training workshops
• Supporting our clients in developing resistance strategies
• Providing insight and helping organisations proactively manage changes in enforcement trends and political developments

A multidisciplinary approach
Control Risks’ key differentiator in the field of ethics and compliance consulting is our multidisciplinary approach: we apply the lessons learnt from other consultancy disciplines (for example political and regulatory analysis, crisis management and investigative problem-solving) to help clients manage ethics and compliance risks in a way that is tailored to their operations and circumstances.