Audio.IQ is our proprietary audio analytics solution that recognizes patterns, discovers links, and ultimately decodes your audio information.
Anti-Corruption/Anti-Bribery Third-Party Screening
A screening program designed to flag corruption-related concerns as well as issues regarding relevant sanctions, watch lists and blacklists is a best practice that addresses the inescapable risk of engaging in business transactions with third parties in markets around the world.
We have deep experience assessing client-specific screening needs, designing screening programs based on a company’s risk profile and plugging into client organizations to administer these essential programs, allowing clients to direct their valuable in-house resources to other priorities.
Our process and methodology, combined with an optimal (offshore and/or onshore) staffing model, ensures a company-tailored program and cost effectiveness. We become an extension of your in-house team, but without requiring the on-boarding, training and management.
Anti-Corruption/Anti-Bribery Third Party Screening
Executing a Third-Party Diligence Program
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