Certified for Compliance®

We are a world leader in compliance auditing and certifications

  • Reduce your partner risk

  • We provide external on-site audits of channel partners and suppliers to large organisations who wish to improve upon their standard due diligence. Improve efficiency and reduce the cost of your due diligence, by targeting your most at-risk partners with this service. These partners can be properly identified by using our Risk Scoping framework.
  • Test the strength of your compliance

  • We provide audits to organisations who wish to gauge the effectiveness of their compliance programme against both what they have drafted and the hundreds of others that we've audited. Our global team of auditors are required to have a rich history within the industry, ensuring that you receive an insightful, fair, and efficiently conducted external review of your programme.
  • Display the strength of your compliance

  • We provide certifications to organisations who have built their compliance elements according to ISO standards. Whether it be your anti-bribery management system or your overall compliance management system, obtaining a certificate from ETHIC Intelligence is a truly distinguishable asset.

Reduce your partner risk

We provide external on-site audits of channel partners and suppliers to large organisations who wish to improve upon their standard due diligence. Improve efficiency and reduce the cost of your due diligence, by targeting your most at-risk partners with this service. These partners can be properly identified by using our Risk Scoping framework. Learn More About Our Partner Integrity Solutions

Test the strength of your compliance

We provide audits to organisations who wish to gauge the effectiveness of their compliance programme against both what they have drafted and the hundreds of others that we've audited. Our global team of auditors are required to have a rich history within the industry, ensuring that you receive an insightful, fair, and efficiently conducted external review of your programme. Learn more about our Compliance Programme Audits

Display the strength of your compliance

We provide certifications to organisations who have built their compliance elements according to ISO standards. Whether it be your anti-bribery management system or your overall compliance management system, obtaining a certificate from ETHIC Intelligence is a truly distinguishable asset. Learn more about our ISO Certifications

Enquire about our new Partner Integrity Solutions

Reduce your organisational risk and compliance costs by conducting your due diligence more efficiently with our Partner Integrity Solutions. The recently created suite of services makes our team of specialiased compliance auditors available to organisations throughout the globe for the auditing of their channel partners and suppliers.

Learn more

Take Your Compliance Programme to the Next Level With ISO 37301

As one of the leading compliance certification bodies throughout the world and having offered input during the drafting stage, ETHIC Intelligence has been provided access to the final draft of the ISO 37301 standard (FDIS). Watch the recording of this webinar to hear Barbara Neiger, a drafting committee member, share her thoughts on the standard and give organisations a better idea of what to expect from it.

Watch the Recording

Since our foundation in 2006, auditing compliance programmes and particularly anti-bribery programmes has been the focus of our business. By assembling a global team of elite compliance specialised auditors, ETHIC Intelligence's services deliver real value to your organisation.

Our Clients Include

Testimonials

Certification is a very strong way to differentiate us from our competitors. 

Anne Le Rolland, CEO, ACTE International Group

Certification improves GTT's offer to clients, an advantage to which our staff are very sensitive.

Mirella Hermant, Ethics Officer, GTT

Today the value of a company is, among other things, assessed by its commitments. Saur’s commitment to corruption prevention is absolute, and obtaining the international ISO 37001 certification constitutes a major asset for our future development. 

Anne-Laure Duvaud, General Secretary, Saur

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We are eager to discuss how we believe our services can improve the way that your organisation does compliance

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Certified for Compliance Blog