SOLUTIONS

Anti Bribery Anti Corruption

Anti Bribery Anti Corruption

The fight against corruption consists of revealing economic links of interest between a company's internal employee and a supplier (e.g. business link, payment collection), especially when the links are not directly visible but have to be automatically deducted or inferred (e.g. indirect capital investment, significant change in lifestyle, excessive collusion, etc.).

Our solution is unique

A DAM that speaks your business language

Retrieve asset based on invisible information

Fast deployment and totally integrated into your ecosystem

Key features

Reconciliation of data sources

Our solution aggregates every internal and external data sources in a single location to be able to compare them.

Dynamic comparison

Based on the cases you’re looking for, the system detects hidden links between entities (suppliers, employees).

Alerts and Reports

Suspicious links or collisions are extracted and highlighted to inform the agents that an investigation is mandatory.

Main benefits

 IMPROVE THE TEAMS’ EFFICIENCY

A single location for the aggregation, storage and referencing of all the documents that make up an investigation with an efficient interface and search system. A lot of time is wasted in searching for information and documents.

 ENABLE LEARNING ORGANIZATIONS

An intuitive tool allows the Economic
Security Directorates to preserve, consult, share, complete, resume and reuse its investigations.

 AUTOMATED ALERT TRIGGERING

Automatic linking of data from publishers relating to the cases you want to investigate.

Related Business cases

Testimonies

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What is Anti Bribery Anti Corruption ?

Anti Bribery Anti Corruption programs consist for firms to ensure that their employees and their suppliers respect the law and the ethics.
It can be included in the Rick Compliance Program or a Global Compliance Review program to ensure that the company respects some International policies.
Bribery means giving, offering, or receiving an improper benefit with the intention of influencing the behavior of someone to obtain or retain a commercial advantage.
Some specific employees training can be done to inform, prevent and explain the good posture if they are solicited during their work.

Anti Bribery Anti Corruption needs more and more data analysis to monitor illegal activities and ensure that the company policies are applied.