Global Compliance offers Ethics and Compliance Risk Assessments through its consulting subsidiary Ethical Leadership Group, developed to assess your ethics and compliance risks inherent to your industry, region, or organization. We focus on uncovering the actual challenges you are facing in the most cost-effective and efficient manner. 

A risk assessment provides the foundation for many other elements of a compliance and ethics program, including developing/refining policies, providing training, communications, and audits. 

Program Design

Scenario Evaluation - We examine your organization's readiness in preparing for major changes such as expansion or acquisition. We determine the ethics and compliance risk factors and the impact to your organization, developing a plan that will keep you proactive rather than reactive. 

Process Review - We work with management to identify existing ethics and compliance risk processes and policies and how to best capitalize on them. 

Internal Information - We work with your organization to compile all pertinent internal information through surveys, focus groups, and interviews. 

The Output 

Global Compliance supplies you with more than a list of risks. Your ethics and compliance risk assessment lets you know what those risks are and the frequencies, magnitudes, and priorities. The end result is the formulation of a forward looking ethics and compliance plan to remediate the unique risks for your industry, region, and organization. 

Why Global Compliance? 

• We have over 100 years of combined experience in the ethics and compliance industry, including managing and directing ethics and compliance programs.
• Our survey database was initiated in 1995 and holds in-depth data from all industries.
• We authored the Culture Section of the U.S. Sentencing Guidelines Commission's Report of 2004.