Ethical Leadership GroupTM, Global Compliance’s in-house ethics and compliance experts, offers Ethics and Compliance Risk Assessments to cost-effectively evaluate the ethics and compliance risks specific to your industry, region or organization—regardless of whether you currently have a program in place. Our team performs risk assessments for the purpose of identifying and prioritizing legal, ethical and reputational risks and making the appropriate program recommendations.
- Research and evaluation
- Identification of relevant laws, rules and industry standards
- High-level review of operations, focusing on policies, practices and processes
- Document review, including review of audit findings
- Tools:
- In-person interviews
- Focus groups
- Surveys
A Global Compliance Ethics and Compliance Risk Assessment lets you know what your risks are—as well as their frequency and magnitude. The end result is a prioritized, forward-looking ethics and compliance plan to remediate the risks that are unique to your industry, region and organization, with action plans to address and remedy gaps.