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We Conduct in-depth compliance and ethics risk assessments
risk assessments
policy and process design
training
CRI Consulting will identify compliance and ethics risks and present a structured risk report that reflects the client’s integrated risk profile. Based on the assessment, CRI Consulting assists in facilitating the development of risk strategies and management plans.
our Service Offering
Compliance and Ethics Risk Assessments
CRI Consulting conducts thorough risk assessments to identify potential compliance and ethical vulnerabilities in a client’s operations.
Ethics Risk Profiling
CRI Consulting assesses organizational culture, ethical standards, and employee conduct to identify and mitigate ethical risks that could impact the business’s reputation and legal standing.
Policy and Procedure Development
CRI Consulting assists clients in crafting and revising policies and Procedures that align with legal requirements and industry best practices. This includes creating clear guidelines to ensure employees understand their responsibilities and uphold ethical standards.
Compliance Program Development and Implementation
CRI Consulting helps create tailored programs that incorporate best practices, regulatory requirements, and internal goals to foster a compliant and ethical organizational culture
Training and Awareness Programs
To educate employees and management on key compliance topics, such as anti bribery and corruption, conflict of interest management and whistleblowing practices
Ongoing Compliance Monitoring and Support
Continuous monitoring services to ensure compliance initiatives remain effective, which includes periodic reviews and adjustments as regulations evolve.
