Integrity Compliance

Program Development

Business Integrity Services

Reviews, Audits and Monitorships

Program Development

  • Code of ethics and policy development
  • Integrity and business ethics training
  • Development of “Know Your Client” and business partner due diligence tools
  • Anti-corruption due diligence risk assessments
  • Development of Human Resources protocols and checks
  • Development of investigative functions
Enquire

Business Integrity Services

  • Advice on anti-corruption, anti-trust, anti-money laundering
  • Support with regulatory integrity guidelines
  • Support with public or international procurement
  • AMF or other certification processes
  • Due diligence, audits or investigations of business partners, acquisition targets or clients
  • Assistance with matters relating to Public Services and Procurement Canada’s Integrity Regime
  • KYC, Enhanced Due Diligence and Background Checks
  • Investigations
Enquire

Reviews, Audits and Monitorships

  • Assessment of overall compliance structures
  • Examination of integrity compliance programs
  • Review of internal policies, established practices and standard operating procedures
  • Analysis of internal control mechanisms
  • Evaluation of personnel training programs
  • Reviews of investigative protocols
Enquire