We provide strategic consulting to create or strengthen Integrity and Compliance programs in Mexico and Latin America for companies, Trade Associations and Institutions.
You have to implement a compliance program but, but do not know how?
Has your company reputation been at risk due to employees misconduct?
Are you going to work with a multinational company and need a Compliance program.
Do you want to reduce risks and improve your long-term prestige?
Do you have an ethics program, but it is not being effective?
Do you want to get the benefits of anti-corruption laws with an effective program but you do not know how?
We understand you and we help you
We provide strategic consulting and training to create or consolidate the culture of integrity and compliance based on our customer needs with practical solutions, among others we support the co-creation of:
Mission, vision and corporate values
Code of ethics
Conflict of interest policy
Misconduct management Policy
Third Party interaction Policy
High level risk identification exercise
Internal misconduct report process
Internal investigation training
Training to the Resolution Committee (for internal cases)
Compliance Committee Charter
Integrity culture internal perception surveys
Monitoring plan design
Be part of a new culture of corporate integrity in Mexico and Latin America.