Why do you need compliance assurance?
An integrated suite of services
Compliance programmes are comprehensive by nature. It is therefore important to not only conduct effective searches, but also to know the appropriate area where those searches should begin. Our Compliance Assurance Solutions are interdependent for optimal success. While each of these services can be performed internally or externally with another organisation, results are superior when both are conducted by the same knowledgeable organisation.
Greater confidence in your compliance programme
Working within the compliance industry for over 15 years, ETHIC Intelligence has developed a reputation as a brand which customers can trust to solve their compliance issues and our Compliance Assurance Solutions are no different. This trust has been built through our ability to offer unparalleled expertise in both auditing and industry data, which delivers true peace-of-mind to our customers.
Reduced organisational risk
If you have concerns that your programme might not be meeting expectations or functioning optimally, what are your options for identifying its problems? The only real option is conducting an audit of your programme, but this can be an expensive and time-consuming process. This is particularly true if you don't know the area that needs to be audited and/or don't have expert personnel in place to do it efficiently. Our Compliance Assurance Solutions identify areas of concern both broadly and narrowly to identify issues and reduce risk within your organisation.
Unmatched specialisation and experience
It would be impossible to effectively deliver either of our Compliance Assurance Solutions without having placed an emphasis on building a specialised team of knowledgable auditors and a network of compliance professionals over the years. These unique assets are now being leveraged through our one-of-a kind services which truly offer assurance.
Tailored services to fit your needs
Our Compliance Assurance Solutions can be used by organisations of any size or industry, offering unmatched flexibility. We begin the process by discussing the concerns you have about your compliance programme, before offering our recommendations of the service that best fits your needs. Each of these services are then tailor-made to your project, with a mutual decision taken on things like scope and depth.
Since our inception in 2006, auditing compliance programmes and particularly anti-corruption compliance programmes has been the focus of our business. However, as our renowned team of compliance specialised auditors has grown to cover more and more of the globe over the years, it made sense to leverage their specialisation and localisation for more than just certification. Thus, our Compliance Assurance Solutions were created to expand the portfolio of services for which our auditors are available.
Languages on Staff