. Regulatory Compliance Investigations & Due Diligence
Experts in
Compliance
& Investigations
Compliance
With increasing global challenges to uphold Governance and Compliance values, while preventing adverse events, Ethicaline gathers the right expertise you need to organise and to disseminate your compliance programme and to manage your legal and reputational risks.
Internal Investigations
Having been exposed 20+ years to an international environment, dealing with Governance, Risks & Compliance related Investigations, our seasoned investigators, all Certified Fraud Examiners (CFE), will assist you in your due diligence and investigative works, when confronted to ethical misconducts.
Professional services in Compliance
Ethics / Speak-Up Line management
Managing an efficient Speak-Up program, is to be able to handle swiftly allegations and incidents reported, while ensuring all compliance regulations are upheld; and also to preventively manage reputational risk of a poorly-managed report going public.
Outsourcing your Speak-Up line, is an efficient option to have a turn-key solution up and running, since day one! with seasoned and expert professionals in Compliance managing your Speak-Up program and handling all whistleblower's allegations.
Take a look at our services offerings:
Outsourcing your Speak-Up line, is an efficient option to have a turn-key solution up and running, since day one! with seasoned and expert professionals in Compliance managing your Speak-Up program and handling all whistleblower's allegations.
Take a look at our services offerings:
GRC Portal –
Compliance Management System
To organise, promote and disseminate good practices in Governance, Risks & Compliance, Ethicaline has developed an integrated Compliance Management System - CMS for GRC Executives to engage with staffs at all levels.
Simple, practical, user-friendly and multi-device, GRC Portal App and interactive platform to manage all your GRC initiatives, with the ability to interact with all staffs, so that GRC principles are upheld when conducting day-to-day business.
Take a look at our GRC Portal functionalities:
Simple, practical, user-friendly and multi-device, GRC Portal App and interactive platform to manage all your GRC initiatives, with the ability to interact with all staffs, so that GRC principles are upheld when conducting day-to-day business.
Take a look at our GRC Portal functionalities:
Expertise - Advisory
When facing rapidly changing Compliance & Regulatory landscape worldwide, whether AML, OFAC, KYC, Anti-Corruption, Anti-Competition, our clients engage our seasoned professionals, proactively and preventively, to assist in setting appropriate compliance components in their organisation.
Take a look of our areas of expertise:
Take a look of our areas of expertise:
Professional services in Investigations
Business Intelligence
Ethicaline, along with its partners, is specialised in data gathering and research & analysis, to turn into actionable strategic, competition, reputational intelligence.
With an extended network in Business Intelligence services, Ethicaline can assist in any part of the world to reduce risk and uncertainty in your decision-making process.
Découvrir les Due Diligence types:
With an extended network in Business Intelligence services, Ethicaline can assist in any part of the world to reduce risk and uncertainty in your decision-making process.
Découvrir les Due Diligence types:
Internal Investigations
Because internal investigations on serious allegations require multiple competencies and expertise (see. process to handle allegations), our certified investigators with operational experience drawn from 100+ cases worldwide, in multiple industries, are best positioned to efficiently, discreetly and swiftly deliver investigative services.
Ethicaline, thanks to its team of seasoned professionals, is able to assist in the internal investigations to substantiate allegations and to measure its impacts: identify patterns, gather evidences, document schemas,... prior to taking corrective actions; such as business process and internal control review; HR & disciplinary measures, legal proceedings,...
See our scope of internal investigations:
Ethicaline, thanks to its team of seasoned professionals, is able to assist in the internal investigations to substantiate allegations and to measure its impacts: identify patterns, gather evidences, document schemas,... prior to taking corrective actions; such as business process and internal control review; HR & disciplinary measures, legal proceedings,...
See our scope of internal investigations:
AI-driven data analytics & detection application
Ethicaline, with its partner EXPERT.AI, a leading AI tech company specialieed in cognitive computing, ML and NLU, has developed a cutting-edge AI-driven application providing powerful insights and detecting weak signals pertaining to fraud & corruption related matters.
See AI-driven application and functionnalities::
See AI-driven application and functionnalities::
Thought leadership articles,
resources
and
regulatory
news
Matinée de Institut du Risk & Compliance :
L’apport de l’Intelligence artificielle aux fonctions Risk & Compliance
Article publié DAFMAG et Décisions-Achat Magazines
Due diligence Tiers
Agence Française Anticorruption – AFA :
Nouveau format de recommandations pour le dispositif anticorruption
Communiqué de Presse
Ethicaline – Expert.ai – OPF
TRACE
Bribery Risk Matrix
