Certification Audit

Business Case

A European multinational has requested a comprehensive certification audit of their Anti-Corruption Compliance Program for two of their Middle Eastern subsidiaries. This will include identifying any potential areas of weakness or non-compliance, as well as assessing the overall effectiveness of the programs in place. The end result will be a clear and objective understanding of the subsidiaries’ compliance programs, which can be used to make informed decisions and implement necessary improvements.

 

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