We can help you go global safely

confidential audit
ABC risk assessment
due diligence on business partners
clear ABC policies & procedures
training & effective implementation

New collaboration

We are proud and excited to announce our new collaboration with Interchange who operate in the field of bribery, corruption and fraud risk mitigation.

Is your organisation at risk from its international business transactions?

Are your anti-bribery & corruption [ABC] procedures "adequate" with respect to the UK Bribery Act?

Do you have adequate controls for:

- selection of commercial intermediaries?
- commission paid to commercial intermediaries?
- gifts & hospitality?
- charitable donations?
- sponsorship?
- political contributions? and
- facilitation payments?

Update

While we are developing our website please click here to access an update on the UK Bribery Act

Next step
The initial consultation is free, including a briefing on international enforcement and best practice ABC compliance programmes. We will make some recommendations and then you decide what to do next.

Call 07702 812839, email: peter.devlin@abc-assist.co.uk or complete the form below for a confidential chat.