CFE, CII, FCIISCM, CATS, CCPS, CFAP
CFE, CII, FCIISCM, CATS, CCPS, CFAP
Director – Forensic Investigations
MBA, CFA and MS Finance
Associate Director – Forensic Investigations
MBA and CFE
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. 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 organisations.
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.
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.
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.
The absence of a controlled environment which fails to address corruption practices, insufficient resources, inadequate corrective measures, commission for purchase/sale of goods and bribes in exchange for confidential information are some of the risks for businesses.click here
Anti-bribery and corruption services help businesses mitigate risks by data gathering, research, identification & assessment of corruption-related risks, evaluation of evidence, vulnerable gaps and compliance assessment.click here
Anti-bribery and corruption guide the business and demonstrates a fight against corruption. It helps businesses build credibility and is an ideal benchmark for the existing anti-bribery compliance program.click here
Each employee has a vital role to play in the bribery & corruption fight, and each holds a professional obligation to ensure the integrity of anti-bribe operations is met.click here
Anti-bribery and corruption includes risk assessment, development of anti-corruption policies, compliance programs, internal controls, pre and post-acquisition due diligence, ongoing monitoring and technical support for anti-bribery compliance.click here