At the forefront of anti-corruption compliance best practices
ETHIC Intelligence compliance analysts perform constant monitoring of the anti-corruption landscape, to ensure that staff and certified auditors stay informed of legal trends, case law and best practices.
The agency’s certified auditors, while selected for their demonstrated experience in anti-corruption, are required to attend a yearly seminar; one in which ETHIC Intelligence presents them with recent developments in the fight against corruption and international jurisprudence.
Championing professional dialogue on anti-corruption compliance
The ETHIC Intelligence Experts’ Corner enables consultants, lawyers and compliance officers to share on its website their research, achievements and best practices.
Agency staff and ETHIC Intelligence certified auditors are regularly invited to speak at national and international anti-corruption conferences.
The agency’s annual International Conference on “Standards and Guidelines in Anti-Corruption Compliance”, provides a global platform for professionals to exchange on anti-corruption trends and certification best practices.
Our added value
Providing highly qualified auditors to demanding organization
Every organization is unique and the corruption challenges it experiences are different.
ETHIC Intelligence expertise allows audited organizations to benefit from highly qualified auditors who understand anti-corruption challenges and are able to respond to the company’s benchmarking expectations in line with compliance best practices.