Risk Assessment
Pinpoint the compliance risks that actually threaten your business.
- Identify and assess internal and external compliance risks.
- Provide a customized compliance plan unique to each client's situation.
Services
Tailored to your business — never one-size-fits-all
Beckett Ethics & Compliance International tailors its ethics and compliance service to your specific needs. These services may include, but are not limited to, the following.
Program Development
Practical controls and policies built around your real-world risks.
- Develop practical controls and policies that address identified risks.
- Provide program material such as codes of conduct, conflicts of interest protocols, fraud prevention, gift registries, and summaries for government officials and community groups.
Program Implementation
Culturally sensitive rollouts that set the right tone at the top.
- Collaborate with and advise clients to create appropriate tone at the top and messages in the middle. Provide and implement practical, culturally sensitive rollout plans.
- Establish internal networks to enable successful program implementation. Design communication material — posters, activities, videos — so compliance stays visible across the organization.
Training
State-of-the-art, multi-media training tailored to every audience.
- Design culturally appropriate training in multiple medias: video, interactive online, short scenarios, in-person seminars and stories — tiered for senior management, boards, managers and employees.
- Conduct training in a proactive fashion customized to meet the cultural needs of each group of trainees.
3rd Party Engagement
Extend your compliance program to suppliers, partners and officials.
- Provide creative, state-of-the-art training to 3rd parties such as suppliers, contractors, government officials and community leaders. Certify training completion.
- Offer a 3rd party follow-up program with a question/solution hotline, newsletter and follow-up training.
Monitoring
Independent hotlines and assessments that prove effectiveness.
- Set up and manage an independent compliance reporting hotline with culturally appropriate promotional material.
- Conduct program assessments to determine effectiveness at all levels, with practical implementation guidelines.
Investigating
Professional anti-corruption and fraud investigations, done right.
- Provide professional investigations appropriate for the allegations, with expertise in anti-corruption and fraud.
- Thorough investigation reporting, legal advice as appropriate, and follow up as needed.
Advice
A direct line to senior compliance counsel when issues arise.
- Provide day-to-day advice to managers as compliance issues arise via a direct hotline and in-person consultation.
- Counsel management and boards of directors on relevant compliance legal issues.
Government Engagement & Advocacy
Engage officials and advocate on your behalf with confidence.
- Develop and implement government and community engagement programs that inform officials and partner with them to enhance compliance.
- Assist with negotiation of Memorandums of Understanding and advocate on your behalf in inquiries, courts and other forums.
Reporting
Clear reporting that builds confidence at every level.
- Provide management and boards with regular reports on the program, investigation outcomes and legal updates.
- Develop mechanisms to inform employees of the program's activities and the consequences of violations.
Program Maintenance
We run your program day-to-day so you can run your business.
- Run your compliance program day-to-day with regular communications and activities that build a compliance culture.
- Provide regular updates on changes in compliance laws and recommendations for program revisions.
Not sure which services you need?
Start with a consultation. We'll assess your risks and recommend a practical, prioritized plan.