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

Webinar: How to Efficiently Reduce Third Party Risk

Though conducting standard due diligence is a great way to tick the boxes of what is required of you by law, it leaves your organisation completely exposed to the substantial financial and reputational damage that your high-risk third parties can cause. Attend this webinar to hear our president, Scott Lane, discuss why performing audits of these parties is much more efficient and can actually reduce your due diligence costs overall.

Register Here

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.

Certified for Compliance Blog

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

Contact Us

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

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ISO 37001 Resources

Why Convert your ABAC Programme to an ABMS?

Why Convert your ABAC Programme to an ABMS?

Build on the success you've had with your current ABAC programme by utilizing the ABMS framework. Requiring audits, reviews, and improvement, making the change will see your anti-bribery efforts continuously improve over time.

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Why Certify your ABMS for ISO 37001?

Why Certify your ABMS for ISO 37001?

Demonstrate your commitment to fighting bribery by using an internationally recognised standard that was designed by experts from over 20 ISO member states. Certification will make your ABMS a true differentiator for potential clients.

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