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Anti-corruption services from SGS – develop and implement a complete, effective anti-corruption program to minimize business risk, enhance your reputation and comply with international regulations.

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International regulations expect businesses to show commitment to preventing corruption. Therefore, it has become essential for multinational companies to develop, implement and maintain robust, effective anti-corruption programs. Having a well-designed and well-implemented anti-corruption program minimizes your risk of legal and financial sanctions. It demonstrates your trustworthiness to clients, international financial institutions and stakeholders.

Our anti-corruption services include:

  • Awareness and training
    • On-site, tailor made workshops for exposed managers
    • Training for business partners
    • Train-the-trainers courses
    • Tailored e-learning modules
  • Auditing and certification
    • Second party audits to provide an overview and evaluation of your current anti-corruption program
    • Certification, through Ethic Intelligence, by a committee of internationally recognized experts in the field of anti-corruption or per BS 10500:2011 standard
  • Compliance checks
    • Public information searches, including legal and media searches
    • Business intelligence searches
    • Analysis and feedback by legal experts
    • Additional assessment services, including on-site interviews, awareness-raising, commitment signature to compliance statement and collection of documentation for a complete due diligence file
  • Monitoring
    • Evaluation of the design and rollout of your anti-corruption program in the framework of tripartite contract (with international financing institutions for instance)
    • External reviews of content and implementation

We are trusted by major companies to help with all aspects of corruption prevention. We have a team of recognized experts in the field.

To find out how our anti-corruption services can help your business, contact us today.