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 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

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).
  • 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).

They trust us

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