Creation and management of ethics and compliance systems for the Industry and Services sectors

Expertises

Présentation

Your challenges

  • A growing increase in regulations and stakeholder requirements from private and public actors in terms of business integrity (anti-corruption, anti-trust, human rights, sanctions and embargoes, personal data).
  • Increased commercial and reputational risk in the event of controversies or sanctions.
  • Often limited internal resources in the areas of ethics and compliance.

Our offers

Finegan Expertises offers the following missions:

  • Mapping of compliance risks (anti-corruption, vigilance etc.) by entity and at the global level, mapping of stakeholders
  • Definition of policies, anti-corruption codes of conduct, ethical charters
  • Implementation of accounting and 1st, 2nd and 3rd level compliance controls.
  • Control and evaluation of third parties at risk (database research, digital and field surveys, due-diligences).
  • Ethical control, compliance and CSR audits of internal and external entities.
  • Development and facilitation of face-to-face and online training, creation and facilitation of customized internal and external events (ethics day for the entity, videos, “tone from the top” messages, conferences)
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  • Management of alerts and internal investigations.
  • Support in the context of regulatory authority audits, legal proceedings, investigations and media controversies.
  • Digitization of reporting and compliance control systems
  • Implementation of a compliance management system (development of monitoring and performance indicators, implementation of continuous improvement governance), and support in obtaining ISO certifications (19600 and 37301 compliance, ISO 26000 social responsibility, 37001 anti-corruption).
Rencontres

Our support

In a world of global, complex and versatile regulations, Finegan Expertise assists public and private actors in the construction and management of effective and sustainable ethical governance, compliance and CSR systems, i.e. proportionate to the risks and stakes, reactive, efficient and auditable.

Field of expertise :

  • Anti-corruption
  • Antitrust
  • Duty of care
  • Sanctions and embargoes
  • Fight against money laundering and terrorism financing
  • Fight against fraud
  • Protection of personal data

They trust us

news

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Upcoming CSR regulations: how to anticipate them?

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Finegan is hiring!

Article

The Finegan Group reinvents itself

Conquering new markets, diversifying our expertise and strengthening our teams: the FINEGAN group is reinventing itself! Discover our new ambition, through the article in Les Echos.
Article

DAF Trophies Magazine 2022 : Thierry Sar, multidisciplinary at heart

Thierry Sar, CFO of FINEGAN will represent the group at the best CFO contest
Interview

Interview with Emmanuel Solesse on BFM Business

Finegan is recruiting many talents to join its teams! Discover the available offers as well as the values of the group through the interview of Emmanuel Solesse for the 60 minutes program of BFM Business
Podcast

BSMART’s big interview: 5 questions for Emmanuel Solesse

We usually say that we work with clients who are like us, but I think that CSR is also about choosing partners who have the same values as us” Discover the full interview of Emmanuel Solesse, President of Finegan Group, for the program Le Grand Entretien, hosted by Michel Denisot on B SMART
Event

8th C5 Anti-Corruption Conference France

You could find us at the Marriott Hotel on the Champs-Élysées for the intervention of our expert Jean-Baptiste Siproudhis on the theme of “Adapting your global compliance programs to the realities of high-risk markets”, which took place on Monday, the 10th of October.

exchange with
our experts

Consultants, Managers, Directors, our experts are available to answer your questions and provide you with details on your subjects: contact them!

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Expertises