Overview
Aligned with frameworks internationally
Regulatory exposure from bribery and corruption is existential. We design anti-bribery and corruption (ABC) frameworks aligned to the FIC Act, PRECCA, POCA, FCPA, and UK Bribery Act—building governance systems that satisfy regulators, protect leadership, and prevent enforcement action before it begins
Rigorous standards
Our frameworks are proportionate, practical, and designed to endure the rigour of regulatory audit, legal challenge, and international compliance review.
Enterprise risk assements
Enterprise-wide risk assessments identify your bribery and corruption exposure before regulators do. We assess operations, jurisdictions, and third-party relationships to map vulnerability and design controls that close the gaps.
Deliverables include ABC frameworks, AML policies, ethics programs, whistle-blower systems, and anti-corruption contractual clauses—each calibrated to your sector, risk profile, and applicable regulatory requirements.
Third-Party Realtionships
Third-party relationships are your highest corruption risk. We conduct PEP, sanctions, and adverse-media screening on vendors, clients, partners, and key personnel-delivering due diligence reports that satisfy FCPA, UK Bribery Act, and FIC Act requirements.
Our third-party risk management programs integrate into procurement and onboarding workflows, providing repeatable, defensible processes that protect your organisation from association with corrupt actors.