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Ethics and Compliance Assessments

From code to culture to risk, our expert assessments add value

The internationally-recognized expert advisors at Global Compliance have unmatched experience in assessing your organization. From performing a Code of Conduct review to conducting a risk assessment to evaluating your culture, Global Compliance offers the following ethics and compliance assessments:

Why do you need an Ethics and Compliance Assessment?

To meet U.S. Federal Sentencing Guidelines requirements

Amended in 2004 in response to the Sarbanes-Oxley Act, the U.S. Federal Sentencing Guidelines outline the parameters for what qualifies as an effective compliance and ethics program. The Guidelines provide a strong incentive for employers to take proactive action to prevent unethical and illegal conduct. Specifically, organizations that can show that they have instituted an effective ethics and compliance program can greatly reduce the potential fines and other punishment that they might face. Conversely, the absence of an effective compliance and ethics program may be used to increase the punishment the organization receives.

In fact, the US Sentencing Commission has written that: "The potential fine range for a criminal conviction can be significantly reduced - in some cases up to 95 percent - if an organization can demonstrate that it had put in place an effective compliance and ethics program and that the criminal violation represented an aberration within an otherwise law-abiding community."
 

In addition to assessments, Global Compliance also offers a comprehensive suite of web-based  ethics training courses - including preventing sexual harassment training." 

 

Meet the Experts

 

Global Compliance's team of in-house experts, the Ethical Leadership GroupTM, is among the world’s foremost experts on ethics and compliance issues. Our clients get on-demand access to the following experience:

  • Started and ran ethics and compliance programs for major corporations
  • Served as U.S. Department of Justice attorneys
  • Served on the U.S. Sentencing Commission’s Advisory Panel
  • Acted as Corporate Monitors on behalf of the U.S. government
  • Conducted assessments on behalf of the U.S. Department of Defense
  • Led the Ethics and Compliance Officer Association
  • Engaged in meetings with European data protection agencies and helped guide whistleblowing scheme opinions

Click here to meet our team of experts >>

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One of our experts will contact you about our Ethical Leadership Group™ and other risk reduction solutions

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13950 Ballantyne Corporate Place | Suite 300
Charlotte, NC 28277
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