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.
The goal is to acquire a clear and objective understanding of the subsidiaries and their Anti-Corruption Compliance Programs in a relatively short amount of time. This will be done by implementing a thorough and systematic approach to gather relevant information and assess the current state of the subsidiaries’ compliance programs.