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Anti-bribery & Corruption

Our Experts

Sanjay Kaushik
Sanjay Kaushik

Managing Director

CFE, CII, FCIISCM, CATS, CCPS, CFAP

Sanjay Kaushik
Col Sanganagouda Dhawalgi

Executive Director-FI

CFE

Sanjay Kaushik
Gaurav Jain

Associate Director - Forensic Investigations and Risk Management

CFE

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.

  • Comprehensive anti-bribery and anti-corruption compliance programs
  • To comply with anti-bribery and anti-corruption legislation, Netrika offers risk assessments
  • We help organizations 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 organizations

 

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