Compliance Program Assessments

 

While great attention is often paid to strategic plans and financial reports at the Boardroom & C-Suite level, anti-bribery and anti-corruption are often treated as little more than check marks which are rarely followed up on or evolved to meet emerging threats.

SIRA takes the temperature of your plans and gives unbiased feedback on gaps and recommendations on how to mitigate them.

We accomplish this by examining both the design and effectiveness of your plans in tandem with your exposure through third parties (as permitted by contracts) through the lens of changing legislation and ever-evolving criminal ingenuity.