🤵🏽 Meet Jack. Jack is the General Counsel of one the largest restaurant chains in the world. 🍔 🌏 Jack had concerns about the company's rapid international expansion which they were accomplishing by partnering with "Superfranchisers" or local partners who already had successfully helped other global brands expand in their markets. 📞 Jack called a White Collar Forensic LLC professional and requested recurring comprehensive due diligence investigations of each proposed Superfranchiser. 🕵🏽♀️ The team subsequently performed in depth investigations of numerous such companies and their leadership teams in several new geographic markets including Morocco, Russia, Saudi Arabia, India and China. The investigations were performed to assist the company in determining whether they represented suitable business partners. 💥 Issues such as unusually close relationships with the Kremlin, a contaminated food outbreak in Morocco and other issues assisted the company to have productive discussions with their proposed business partners prior to contract. Knowing these issues beforehand provided Jack with the clarity he needed. 🔬 If your organization is expanding into new geographic markets and could use some clarity in your decision-making, why not contact us via https://lnkd.in/exb_Prg8 #WhiteCollarForensic #InvestigativeDueDiligence #DistributorInvestigations #ChooseClarity
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Building Trust with Integrity 🔒 At Crown Records Management, we know that trust isn't given; it's earned. We pride ourselves on adhering to the highest ethical standards in all our operations, ensuring your sensitive information is always protected. Transparency is at the heart of our trust-building process, with clear, honest communication about our data handling practices. Our dedication to integrity goes beyond compliance—it's woven into the fabric of our corporate culture and guides every decision we make. We uphold and strengthen our commitment to your trust by prioritising ethical behaviour and accountability. https://bit.ly/3xz3FOG #DataIntegrity #TrustInData #CrownRecordsManagement
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Looking very much forward to the upcoming roundtable organized by the co-chairs of the European Chapters of the International Section of the New York State Bar Association, BFPL Avocats and AMSL Avvocati. Get ready for an engaging and enlightening discussion offering invaluable insights into compliance in multinational corporations! Please join us at BFPL Avocats offices or online! #compliance #paris #nysba
🚨 Do you want to learn more about the challenges of compliance within International Groups? Join us (in person or online) for an insightful seminar and get a chance to network between the panels and at the cocktail reception. 🗓️ April 19th, 2024, from 2:00PM to 6:30PM CET, at our offices located 10 square Beaujon, 75008 Paris. As co-chairs of the European Chapters of the International Section of the New York State Bar Association, BFPL Avocats and AMSL Avvocati are delighted to organize this hybrid seminar which aims to delve into the complexities and cutting-edge strategies of compliance within multinational corporations. 🔍 International experts (compliance officers, head of investigations, attorneys…) will explore diverse solutions for creating efficient whistleblowing systems that comply with laws across jurisdictions and share their insights into best practices for navigating the legal, ethical, and operational challenges of conducting internal investigations in international groups. More details on speakers and agenda will be coming soon! Don’t forget to register: https://lnkd.in/eJ-bw7HM #compliance #paris #nysba
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MEMBERS - THE HOUSTON IIA IS ROLLING WITH EVENTS!!!! CHECK OUT THE DATES BELOW AND MARK YOUR CALENDARS!!!! DETAILS AND REGISTRATION UPDATES ON THIS PAGE!!! STAY 'SCROLLING" FEBRARUARY 21 - GOVERMENT AUDITING CONFERENCE FEBRUARY 29 - FRAUD SEMINAR MARCH (MADNESS) 26 - AUDIT 201 APRIL 8, 2024 ANNUAL CONFERENCE - SELL OUT EXPECTED!! #rolling #events #internalaudit #trustedadvisor #houston #audit
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Read the latest insights on conducting effective internal investigations from this year’s GIR Americas Investigations Review - by the Special Matters team at K&S! 🌟
Crucial considerations for effective internal investigations
globalinvestigationsreview.com
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Senior Internal Auditor-Senior Business Consultant- Insurance Specialist- Holding BCOM Management Accountancy degree (CA/SA Curriculum) Founder/ Managing Director of MMANGAKA FOUNDATION Pty Ltd
It's a vital choice to assess and choose who you want to do business with, It's also very important to build a trusted brand whether as an individual or organization. With us coming to your business as third line of defense, it is important to build the trust. Let us take you through our internal auditing procedures as well as our code of ethics. #MmangakaTheBusinessDoctor Why choose us? Check this short video 👇👇👇
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Connect with TEMPLARS' Partner and Head of Investigations, White Collar, and Compliance, Emmanuel Gbahabo, CCEP-I, at the C5 Conference on Anti-Corruption in London on 18-19 June, 2024. This year’s event will feature sessions that provide attendees with cross-industry takeaways and strategies from leading multinational corporations, as well as critically important multi-jurisdictional enforcement updates that will directly impact global anti-corruption and compliance efforts. If you are interested in scheduling a meeting with Emmanuel Gbahabo in London, please reach out to us on BusinessCommunications@templars-law.com or contact him directly. Click the registration link to join the conversation: https://lnkd.in/ge7h_XA7 ...................................................... #AntiCorruption #Compliance #Investigations #WhiteCollarCrime #GlobalCompliance #MultinationalCorporations #EnforcementUpdates #C5Conference #Networking #IndustryInsights #London #CorporateGovernance
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Throughout the course, I explored the complexities of TCOC anti-bribery laws, ethical decision-making frameworks, and the importance of fostering a culture of integrity within organizations. I've gained insights into identifying red flags, conducting due diligence, and implementing effective compliance measures to mitigate risks. I'm grateful for the opportunity to enhance my expertise in this crucial area and contribute to building transparent and ethical business environments. Excited to apply what I've learned and uphold the highest standards of ethics and integrity in all aspects of my professional endeavors. #AntiBribery #AntiCorruption #EthicalBusiness #Compliance #ProfessionalDevelopment
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💢 My private investigator SUCKS! 😡 💢 Well, it may not be that the PI sucks, but they may not be the right one for your type of work or particular job. Here's a common mistake for picking the wrong pi for your case: You use your current private investigator to do a completely different job than they normally do for you. For example, you typically have your investigator do "sign-ups" or "records retrieval" but now you have a high value claim needing a complex investigation. You may want to ask your current private investigator to give their thoughts on how they would address the case and you'll know from there if you should hire another agency or not. I encourage you to interview and vet your investigations agency. Reach out to us anytime, whether you have a case in the que or not, we'd love to connect and see if we're a right match or if we can point you in the right direction. Follow our company page for more tips, insights and strategies too: LANCAS - Investigations | Protection | Consulting #PrivateInvestigations #Litigation #Claims #RiskManagement #Lawyer #FLattorney #Investigators
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Recruitment and Business Development I UK Recruitment I Client Acquisition I Are eager to establish connections with Vendors and TA Professionals within the sector.Lets Connect and Collaborate.
Unlocking a Brighter Future Together: Say No to Bribery in Client Relations Are you tired of witnessing unethical practices in the business world? Let's join hands and strive for a future where integrity and professionalism reign supreme. Bribery not only tarnishes the reputation of individuals and organizations but also undermines the trust that clients place in us. It's time to break free from this vicious cycle and redefine our approach to client relationships. By refusing to engage in bribery, we not only uphold the values of transparency and fairness but also encourage a level playing field for all businesses. This shift in mindset will not only strengthen our professional credibility but also foster a more trustworthy and competitive marketplace. Let's inspire others to follow suit and create a ripple effect that transforms the business landscape for the better. Together, we can build a future where success is achieved through hard work, innovation, and unwavering commitment to our clients' needs. Whats your Views on This ? #bribery #clientrelations #innovation #antibribery #professionalismmatters
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The Story of Managed Compliance vs Ethical Compliance . Follow for more updates www.cquel.com Our official mail id: info@cquel.com Credit: SushobhanNandy, Team C-Quel #compliance #cquel #100compliance #noncompliant #Notice #LabourOffice
