Third Party Compliance
Kroll
With offices in 55 cities in 27 countries, Kroll delivers timely and effective vendor screening enabling our clients to choose vendors with ease and confidence. We work with clients to design screening processes for vendors, determining the level and type of background checks that will be conducted. Kroll then administers the screening program from start to finish, ensuring you work with the right vendors.
The Risk Advisory Group plc
With one of the largest teams in the world dedicated to third-party compliance, Risk Advisory helps clients in need of support to conduct integrity due diligence on new commercial relationships, or their compliance due diligence obligations with third parties under the FCPA, UK Bribery Act, other national counter-bribery legislation and EU and other money-laundering regulations. Since 1997 we have conducted assignments on more than ten thousand subjects in over 120 countries. In the pursuit of our investigations, we maintain an absolute commitment to operating ethically, always complying within the law and never sub-contracting assignments. We are equally transparent in our methodology and costing.
STEELE
STEELE is a global business advisory and risk management company providing third-party due diligence, business intelligence and risk mitigation consulting services for multinational Fortune 500 companies, as well as small and mid-sized businesses, governmental and nonprofit organizations. With regional offices in 16 strategic locations around the world, and engagements in over 110 countries, STEELE provides a fixed price, fixed scope and fixed turnaround due diligence reports for all your vendor, sales and marketing, agent, distributor or other representative third-party relationships abroad.
World-Check
Trusted by more than 4 500 institutions in over 160 countries, including 49 of the world’s top 50 banks, World-Check offers an end-to-end solution for assessing, managing and remediating financial, regulatory and reputational risks. World-Check’s global database of Politically Exposed Persons (PEPs) and heightened risk individuals and entities, due diligence reports, passport verification and country risk assessment tools provide the means to address the full spectrum of risk across all markets and industries. Represented across five continents, World-Check’s international research team monitors emerging risks in more than 50 languages, covering over 240 countries and territories worldwide.
Compliance Systems Legal Group (CSLG)
Compliance Systems Legal Group (CSLG) is a boutique law firm focusing exclusively on corporate compliance, ethics and governance. They have provided professional assistance in some of the highest profile corporate ethics matters in recent history, and have the unique distinction of having been retained by the U.S. Department of Justice to provide advice on the adequacy of the corporate compliance/ethics programs of public companies.
Founded more than a decade ago, CSLG specializes in the overall design and evaluation of compliance/ethics programs, has worked with close to one hundred leading companies and other organizations, and has conducted on-the-ground assessments in over two dozen countries.
To discuss how EthicsPoint and any of the partners listed above can help your organization, call 1.866.297 0224 x1259 to speak with an EthicsPoint Representative or email us at: partners@ethicspoint.com.