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Consulting : Compliance and Ethics

  • Ethics Programs

    Feb 20, 2019

    We are very knowledgeable about ethics requirements and the steps companies can take to reduce risks, both to their reputation and their bottom line.

  • Vendor and Third-Party Risk Management

    Feb 20, 2019

    Verracy can assess third-party relationships to assure compliance with your existing procedures and expectations, including contract and procurement procedures...

  • Board and Audit Committee Responsibilities

    Feb 20, 2019

    We work closely with board members to provide continual education and conduct corporate governance assessments as well as provide design and implementation services. We also develop monitoring protocols and strategic organization frameworks designed to help companies transition through various business cycles.

  • Conflicts of Interest

    Feb 20, 2019

    Conflicts of interest can have a significant impact to your bottom line, leaking crucial margins.  Do you suspect self-dealing or kickbacks related to your procurement or vendor management?

  • Training Workshops

    Feb 20, 2019

    We partner with Verracy Training and Continuing Professional Education to deliver pertinent, practical, and relevant skill development that stays ahead of the continually changing demands in today’s audit industry.

  • Whistleblower and Hotline Programs

    Feb 20, 2019

    hen and where it is implemented, an internal whistleblower hotline is a critical component of a company’s anti-fraud program, as tips are consistently the most common method of detecting fraud.

  • Physical Security and Evacuation Procedures and Protocols

    Feb 20, 2019

    Do you frequently send your most valuable asset—your people—to far-flung, remote, or high-risk locations around the globe that may put their personal safely in jeopardy?

  • Foreign Corrupt Practices Act (FCPA) and UK Bribery Act Compliance

    Feb 20, 2019

    Global anti-corruption enforcement has never been more active. The Yates Memo, increased incentives for whistleblowers through Frank-Dodd, the SEC’s “broken window” policy toward large and small violations, and the Department of Justice’s U.S. Foreign Corrupt Practices Act (FCPA) Pilot Program have led to a significant increase in enforcement and penalties.

  • Global Trade Compliance and U.S. Export Compliance

    Feb 20, 2019

    Verracy can perform risk assessments to identify deficiencies and gaps and to design, develop, and implement procedures and protocols to ensure compliance with U.S. Export and Trade Compliance requirements.