Compliance and Oversight For international companies and organisations

Services include:

  • Application of voluntary principles of security and human rights
  • Management systems for private security operations (ISO 18788)
  • Human rights, humanitarian and environmental law compliance
  • Anti-bribery, corruption and fraud prevention training
  • Anti-money laundering training
  • Independent program monitoring and evaluation 
  • Internal justice systems and review procedures
  • Operational threat assessments  (medium, high risk and hostile environments)
  • Risk management reviews (medium, high risk and hostile environments)
  • Development of corporate codes of conduct and advice on related legislative requirements
  • Corporate capacity development and policy review (threats, risks and mitigation)
  • Business intelligence (collection, analysis and reporting)
  • Business resilience review (continuity, crisis policy and management response)
  • Advice and training on international asset tracing