Assurance and Compliance Services

The Building Blocks:  Strengthen your anti-fraud and anti-corruption control environment 

Do you already have a fraud and anti-corruption framework and strategy in place?  If so has it been properly implemented and tested?  Are cases of suspected corruption being appropriately handled?  If you have delivery partners in place, do they share the same values as you?  Do you have the appropriate assurance and comfort that the funds entrusted into their care reaching the intended beneficiaries?

Protect your policy-to-delivery value chain

We can help you answer your questions about your control environment by providing a range of bespoke solutions designed to increase your level of assurance (or provide re-assurance) that your policy-to-delivery value chain is appropriately protected from potential fraud and corruption.

Select from our assurance and compliance services

Our assurance and compliance services are tailored to meet your organisation’s individual needs, and include:

  • Compliance Handling Reviews
  • Corruption Risk Management Assessments
  • Due Diligence Reviews
  • Ethical Due Diligence Assessments
  • Forensic investigations
  • Governance Assessments
  • Internal Control Framework Design and Review.
  • Programme Assurance Reviews
  • Ongoing Monitoring, Tune-ups, and Review of Anti-Corruption and Integrity programme

Innovative Cloud Based Whistleblower Solution

Integritas360 has partnered with Fraudsec (a cloud based SaaS provider) to offer an innovative whistleblower solution that provides a secure, anonymous, easy and cost effective way of reporting fraud, corruption and other forms of unethical behaviour including child protection related issues.

Try it yourself: Register here for a free 14-day trial

Raise your assurance levels and ensure compliance

Our assurance and compliance services are designed to meet the specific needs of your organisation and where it is in the development of its anti-corruption and integrity efforts.

Take the first step.  Not sure what to do next?  Contact us to find out more.