Some of the strongest companies and current leaders in anti-corruption compliance are those who - having been accused of corruption -have gone through a monitorship and come out of it stronger than before
STEP 1 Accredited inspection companies carry out an on-site audit of anti-corruption compliance programs, comprised of an independent corruption risk analysis, an evaluation of the program against highest international standards (FCPA, UKBA, OECD, TI, ICC, etc.) and concrete recommendations for improvement. see more
A committee of international lawyers evaluates the compliance program from both a business and legal perspective; each individual member issues concrete recommendations to ensure the program is adapted to company-specific corruption risks and meets latest anti-corruption compliance standards.