Anti-bribery & Corruption – Investigation

 
Organisations with expanding footprints in global markets are facing increased scrutiny on bribery and corruption. Understanding – and most importantly acting upon – the difference between a legitimate activity in one country and illegal in another is the key. Netrika’s Anti-Bribery and Anti-Corruption (ABAC) programs reimagine organisations’ end-to-end risk and compliance practices by transforming enterprise operations across processes, advanced digital technology, and analytics.Conduct analytical risk assessment reviews over business operations where corruption risks are suspected. Perform forensic accounting examinations of business transactions. Collect information through publicly available material and investigate beneficial relationships.Anti-Corruption Laws generally make it illegal to bribe any person, including but not limited to business people and government officials, in order to obtain or retain business or to secure any improper advantage.We generate impact quickly due to our business domain expertise, experience running complex operations, and the ability to focus on what works and makes transformation sustainable.

• Comprehensive anti-bribery and anti-corruption compliance programs
• To comply with anti-bribery and anti-corruption legislation, Netrika offers risk assessments
• We help organisations identify business processes that are more vulnerable to corruption and violations than others
• Procurement, travel and entertainment, and accounting policies need to be aligned with corporate anti-corruption guidelines and enforced with clear support from senior management. By comparing local and corporate policies, we can align local legal and corporate requirements to enable compliance
• Data Analytics
• Third-party screening and monitoring
  
   

To Get To The Ideal Future State

ABAC Audit And Remediation Training And Awareness

• Building blocks for enhanced governance and compliance
• Company culture and values
• ABAC audits and remediation

Training and Awareness

Netrika offers interactive training programs in association with international organisations.

Anti-Bribery & Corruption Policy 

Bribery and Corruption are two of the most insidious practices prevalent in businesses of all sizes and types across the globe. With the evolving landscape of global commerce and advancing technology, these practices are shaping into an even more sophisticated structure that inflicts massive damage to an organisation’s financial and reputational standing. 

Anti-Bribery & Corruption Policy thus becomes a business imperative which addresses the pain points related including legal ramifications, reputation damage, disruption to operations, loss of trust and other vulnerabilities.  

What is the Anti Bribery and Anti Corruption Policy?

Anti-Bribery & Corruption Policy is set up with the objective of ensuring that an organisation’s commitment to the highest standards of ethical, moral standards and integrity. The policy guidelines are a framework of an organisation’s zero-tolerance to such unethical practices, and a robust strategy in hand to detect, prevent and impede any incidents of bribery or corruption. 

It also ensures transparency and adherence to regulatory compliance as well as ethics in the governance models of an organisation which reinforces customer confidence & trust. 

How Can Netrika Consulting Help Implement a Robust Anti Bribery and Corruption Policy?

As the business world is expanding its bounds to a more globally connected world, the evolving landscape is facing more scrutiny on bribery and corruption incidents. Therefore, gaining better insights into this illicit domain that hampers an organisation’s growth is highly crucial. Additionally, as a lot of legal and illegal activities are also subjective to the countries where businesses are set up, understanding the difference between them based on the country where the organisation holds their business is a key part of anti bribery and anti corruption policy. 

While it can be challenging for organisations to adopt this practice in full force, Netrika Consulting offers its Anti bribery and Anti corruption policy services to help businesses maintain a robust end-to-end risk and compliance structure. 

Our seasoned experts have decades of experience in implementing anti-bribery & corruption policy practices and helping businesses transform their operations by leveraging the best practices, advanced tools, methodologies, digital technology, and analytics. Our industry experts possess business domain expertise in running complex operations, and the ability to focus on what works and makes transformation sustainable.

We help organisations identify business processes that are more vulnerable to corruption and bribery through risk assessment and assist in complying with anti-bribery and anti-corruption legislation.