ETHIC Intelligence has solid expertise in anti-corruption compliance programs and policies, both from a regulatory standpoint and a business standpoint.
Our founder and CEO, Philippe Montigny, has been advising and training companies on strategies to prevent corruption and resist extortion for over fifteen years. Based on hands-on experience with executive committees, boards of directors, compliance officers and other audiences, our team knows how to develop and improve anti-corruption and anti-bribery compliance programs tailored to companies’ specificities including corruption risk, size, structure and countries of operation.
The lawyers of our certification committee can provide legal advice and assistance on all corruption-related issues. They can also offer companies monitoring services on behalf of judicial authorities.