Fines and reputational damage can be devastating
Companies that have poor Governance & Compliance could drive themselves out of business with crippling fines and investigation costs.
ETHIC Intelligence® believes that companies that take governance and compliance seriously, and strive for GREATness through the assurance or certification of their governance and compliance programmes will see significant growth in the way that investors value their businesses.
Every investor, private equity investor, investment banker, investment advisor, fund manager and private banker is searching for companies with strong ESG credentials.
Our job, at ETHIC Intelligence is to provide you with the support you need to build your knowledge and experience in these areas and give you the depth needed in your Governance & Compliance programs to obtain true GREATness. We do this by offering a range of solutions from training through to assurance and certification of your Governance and Compliance programs.
The ultimate measure of success is an independent assurance or certification of your governance & compliance programs against known global standards.
Certification of governance & compliance systems and programmes is all that we do. Our business is clear; we focus on the assurance and certification of governance & compliance programs.
Our in-house auditors are experienced. Many of them have experience as former in-house counsel and compliance officers who have designed, implemented, and maintained governance & compliance programmes before, literally 100's of times.
Our coverage includes all areas of the globe, all languages, and all industries.
We have the expertise in governance, compliance, and risk that many of our competitors simply don't have. This is essential because the ISO 37001 and ISO 37301 Standards are a substantive one and not a 'tick and flick' exercise. It requires experience.
We are unique in that we truly have the risk, compliance and governance expertise along with auditing and certification experience. Choosing ETHIC Intelligence® is the right option for organisations that are serious about governance and compliance and gaining an assurance or certification which has real value and that they can be proud of.
ETHIC Intelligence® does not provide guidance nor advice nor consulting on the development of governance & compliance systems. We are an assurance and certification body and we recommend all clients who are looking for a consulting organisation to consult with other companies in the management consulting space.