
Traditional investigative approaches in Asia
Rather than solving problems, traditional investigation approaches increasingly backfire, leading to financial and reputational damages.
Ethics and Compliance Consulting
Ethics and compliance is a boardroom issue, with regulatory enforcement strengthening worldwide in tandem with opportunities, sourcing and production.
US authorities are actively enforcing the Foreign Corrupt Practices Act (FCPA) globally and other jurisdictions are scaling up enforcement of a broad range of compliance-related legislation. In this climate, managing ethics and compliance risks has become a priority for any international company.
Control Risks’ brings in-depth knowledge of the political, regulatory and operational environments across the world, coupled with decades of experience helping organisations build resilience and respond to crises. The advice we give you is practical and focused on your desired outcomes. We help organisations understand where ethics and compliance challenges may emerge and how to manage and overcome those challenges.
How we help you:
Control Risks’ key differentiator in the field of ethics and compliance consulting is our multidisciplinary approach: we apply the lessons learnt from other consultancy disciplines (for example political and regulatory analysis, crisis management and investigative problem-solving) to help clients manage ethics and compliance risks in a way that is tailored to their operations and circumstances.
Rather than solving problems, traditional investigation approaches increasingly backfire, leading to financial and reputational damages.
The tools available to compliance professionals are better than ever, but what should they do to maximise their impact in the boardroom?
What are the most challenging areas facing the Chief Compliance Officer when creating and implementing a compliance programme?
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