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Organizations with expanding footprints in global markets are facing increased scrutiny on bribery and corruption. Understanding – and most importantly acting upon – the difference between a legitimate activity in one country and illegal in another is key.
Netrika’s Anti-Bribery and Anti-Corruption (ABAC) programs reimagine organizations’ end-to-end risk and compliance practices by transforming enterprise operations across processes, advanced digital technology, and analytics. We generate impact quickly due to our business domain expertise, experience running complex operations, and ability to focus on what works and makes transformation sustainable.
An investment bank wanted to carry out a reputational due diligence on.....