As a corporate executive, you are challenged to take every possible measure to prevent integrity breaches. We conduct an enterprise-wide analysis to map the potential risks within your organisation and develop implementation plans. These usually include the optimization of internal handling of corporate fraud issues, the analysis and identification of fraud weaknesses in your business processes and regulations, implementing prevention elements e.g. whistle-blower-systems and tailor-made awareness training programmes for staff. Our training courses can be given in a modular structure in which we take account of the specific functions and information requirements of the various business units within your company. We adopt similar methods and techniques in our Anti-money laundering services.

Especially bribery and corruption pose a serious threat to any organisation, including corporate liability. Anti-corruption services are meant to promote safe and accountable frameworks for both public and private institutions. At Integrity Europe, we can help companies and governments understand the benefits of anti-corruption and develop, implement and monitor effective prevention programmes. In many cases, this phenomenon has a transnational character and must be dealt with accordingly. Integrity Europe’s partners are well equipped for this task, having extensive cross-border experience in addressing integrity issues effectively.   

We can help you:

• Perform a fraud and/or corruption risk analysis
• Implement anti-fraud and anti-corruption policies
• Strengthen internal controls and reporting mechanisms and create safety valves
• Create and maintain a business culture of transparency and honesty
• Develop and provide tailor-made integrity awareness training
• Review your company’s policy and procedures in the light of the new areas for attention and the associated risks
• Advise you if and which in-house or external whistle-blower-systems will fit to your company