Policies and Procedures »
The Preventative Impact of the Bribery Act
The UK Bribery Act 2010 came into force on July 1, 2011 amid a lot of fanfare, resulting in many organizations taking steps to revamp their existing anti-corruption programmes or putting in place such
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Code of Conduct – The Cornerstone of Your FCPA Compliance Program
The cornerstone of a Foreign Corrupt Practices Act (FCPA) compliance program is the US Federal Sentencing Guidelines (FSG). They contain seven (7) basic compliance elements that can be tailored to fit the needs and
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Diploma Fraud
Human Resource Vetting
Matrimonial Verification
Medical Staff Verification
No Workplace Violence
Pakistan Criminal Records
Reputational Compliance
Teacher Verification
Tenant Risk Verification
Workforce Verification