This service supports organizations in assessing the design and implementation of anti-corruption and ethics controls across operations and relevant business relationships. The assessment focuses on understanding how corruption risks are identified, prevented, monitored, and addressed in practice.
The assessment process typically includes review of anti-corruption and ethics policies, codes of conduct, risk assessment processes, internal controls, reporting and whistleblowing mechanisms, disciplinary practices, and training activities. Management interviews and document reviews are conducted to evaluate implementation effectiveness and practical application.
This service is diagnostic and advisory in nature and does not represent certification, audit opinion, or legal compliance determination unless separately agreed.
