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Global Partnerships

Global Compliance partners with outstanding business product and service providers to market and/or distribute our solutions around the world.  A partnership with Global Compliance offers a winning combination: the industry’s first and only comprehensive, integrated ethics and compliance solutions, plus rapidly-growing demand for these services.

Global Compliance's partners include:
 

Association of Certified Fraud Examiners (ACFE)

Global Compliance is the official hotline solutions provider of the Association of Certified Fraud Examiners. The Certified Fraud Examiner (CFE) credential denotes proven expertise in fraud prevention, detection and deterrence and is recognized in the hiring and promotion policies of leading organizations, including the FBI, the U.S. Department of Defense, and the Forensic Audits and Special Investigations Units of the U.S. Government Accountability Office.

EWC Audit

EWC Audit is an Israeli-based company that specializes in Governance, Compliance and Internal Auditing.  Under the terms of its partnership, EWC and Global Compliance provide Israeli-based organizations access to the best practices and product solutions proven to significantly improve compliance, reduce misconduct and increase awareness of potential violations for management and the Board.  EWC acts as a reseller of Global Compliance’s solutions, including a 24X7 whistleblower hotline in English and Hebrew as well as a highly specialized case management system to manage violations and compliance breaches more effectively.

Q2 Consulting

Q2 Group and its affiliates is a Singapore headquartered business that specializes in compliance and background screening with a focus on the Middle East and Asia Pacific markets. Its data solutions are used by more than 2,000 companies and government departments to screen tens of thousands of new employees and applicants around the world each month. The Q2 Group’s experience in building highly successful risk mitigation businesses like IntegraScreen, Quest and Dataflow has provided Global Compliance a significant network of resource to better serve clients in the region strategically.

RISQ Group

RISQ logoRISQ Group is an Australia-based company that specializes in investigations & forensics, business intelligence, crisis & security management, and risk consulting & technology.  The Global Compliance/RISQ partnership provides RISQ’s Asia-Pacific-based clients access to Global Compliance’s advanced whistleblower hotline product solutions.  In turn, Global Compliance’s clients with Asia-Pacific operations have access to RISQ’s comprehensive investigative services, including corporate fraud investigations, breach of policy investigations, intellectual property protection, asset tracing, computer forensics, e-discovery, and data mining and analytics.  

Thomson Reuters

Thomson Reuters is the world’s leading source of intelligent information for businesses and professionals. We combine industry expertise with innovative technology to deliver critical information to leading decision makers in the financial, legal, tax and accounting, scientific, healthcare and media markets, powered by the world’s most trusted news organization. Global Compliance provides governance tools for Thomson Reuters' investor relations capabilities, serving several hundred publicly listed companies today.

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