CFE, CII, FCIISCM, CATS, CCPS, CFAP
Anti-bribery & Corruption Investigation
Organizations 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 key. Netrika’s Anti-Bribery and Anti-Corruption (ABAC) programs reimagine organizations’ end-to-end risk and compliance practices by transforming enterprise operations across processes, advanced digital technology, and analytics. 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.
Netrika offers interactive training programs in association with international organizations
Contact us at the Netrika office nearest to you or submit a business inquiry online.
Organisations are trying to be proactive with their monitoring to spot suspicious people and packages before crimes occur.
We at Netrika aim to be in the top 5 in times to come soon, while maintaining cost competitiveness and quality of the work delivery.
Enabling organizations to focus on core competencies & manage the risks with more confidence, leaving operational risk management challenges to us.