Policy Development and Enhancement

Design and implement comprehensive Anti-Bribery and Anti-Corruption (ABAC) policies, including but not limited to a code of business conduct, anti-bribery and anti-corruption guidelines, gifting policy, third-party intermediary management, and whistleblower mechanisms. Ensure that all policies are tailored to specific organizational needs and are aligned with leading international standards such as the FCPA and UK Bribery Act .

Controls Review and Gap Analysis

Conduct thorough reviews of existing ABAC controls and policies, systematically benchmarking them against globally recognized best practices. Identify policy and operational gaps, and provide clear, actionable recommendations to address deficiencies and strengthen overall compliance and risk management frameworks .

Third-Party Risk Assessment

Perform risk-based due diligence of third parties using advanced risk management methodologies to minimize exposure to bribery and corruption risks within the supply chain and business partnerships. This approach ensures robust oversight and ongoing monitoring of third-party relationships, supporting compliance with both internal controls and external regulatory requirements .