Integrity Services
Corruption control
Fraud control
Whistleblower
programmes
Data management
Training services
Investigation services
Protecting your organisation from the financial, operational and reputational damage of dishonesty.
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Our unique Integrity Risk Management Programme (IRMP) provides a holistic management framework to counter the risks of dishonesty affecting your organisation, whether internally, externally or by collusion between the two.
The Integrity at Work IRMP considers a variety of integrity threats to your organisation set against the structure and control environment currently in place; to provide you with a framework that underpins good Governance by providing the governing body with the assurance needed to ensure the achievement of organisational goals.
For those organisations with an integrity risk programme already in place, such as regulated businesses with a Financial Crime Compliance programme, Integrity at Work offers specific services related to elements of a comprehensive Integrity Risk Management Programme.
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Our IRPM comprises a number of bespoke elements each of which can be delivered as a stand-alone service:
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Corruption & Bribery Risk Management
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Fraud Risk Management
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Whistleblower Programmes
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Data Management
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Training Services
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Investigation Services
Corruption & Bribery Risk Management
The management of corruption and bribery risk is a legal requirement in many jurisdictions and is often a pre-requisite to entering into contracts, entering into a bidding process or securing funding or investment.
Whether as a stand-alone Corruption Risk Management Programme or as part of our holistic Integrity Risk Management Programme, we can provide assurance to the Board, Shareholders, Markets, Regulators and other Stakeholders that corruption and bribery risks are being appropriately managed, in line with internationally recognised good practice and legal requirements.
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Our Corruption Risk Management Programme can be focused upon compliance with specific obligations such as;
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UK Bribery Act compliance
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FCPA compliance
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Mandated corruption risk reviews
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FCPA / UKBA liability due diligence
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Corruption & Bribery Monitoring programmes
Fraud Risk Management
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Protect your organisation by embedding a counter fraud culture, built upon the twin pillars of deterrence and detection, either as part of a stand-alone Fraud Risk Management Programme, or as part of our comprehensive Integrity Risk Management Programme.
Consider fraud risks during periods of specific corporate activity such as;
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Mergers & Acquisitions
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Offshoring or Onshoring
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Outsourcing
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International expansion
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Restructuring
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Joint Ventures
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Significant investments
Our bespoke Fraud Risk Management services include;
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Fraud Risk Reviews
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Financial Crime Compliance Testing
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Anti-Money Laundering Compliance
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Sanctions Compliance
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Fraud Awareness & Response Training
Whistleblower Programmes
Often the most effective way of discovering what is really going on in your organisation, a comprehensive and effective Whistleblower Programme can be provided as a stand-alone service or as part of our holistic Integrity Risk Management Programme.
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We design, build and embed complete Whistleblower Programmes consistent with internationally recognised good practice and local legal requirements.
Data Management
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Data is the lifeblood of modern business and as such is of substantial value to criminals and competitors. Increasing legal and regulatory obligations to manage and protect data coincide with an increasing need to protect your organisation from;
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Intellectual property theft
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Data manipulation
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Extortion
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Brand damage
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Tendering disqualification
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Industrial espionage
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Our Data Management services include:
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Data Security
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Data management / GDPR compliance
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e-crime Risk Management
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IP Protection
Training Services
Training is a core element of a holistic Integrity Risk Management Programme and promotes and embeds a culture of integrity across an organisation.
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Our Training Services include:
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Undertaking Training Needs Analyses (TNA)
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Designing and delivering bespoke Ethics training
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Designing and delivering corruption & fraud risk management training
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Designing and delivering investigations training
Investigation Services
Responding correctly to an incident of possible dishonesty is critical to providing the governing body with the maximum opportunity to mitigate and minimise the financial and reputational impact to the organisation.
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We have extensive experience in conducting investigations across the globe as well as designing and delivering good practice internal investigation training.
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Our Investigation Services include:
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Whistleblower Investigations
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Litigation Support
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Arbitration Support
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Employment Tribunals
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Investigation Training