An anti-corruption compliance program to strengthen your organization
Expertise on all Sapin 2 pillars
Knowledge of French Anti-Corruption Agency controls
Consideration of extraterritorial regulations (FCPA - UKBA) and sector-specific regulations
Design and deployment of anti-corruption programs
Corruption risk mapping and updating
Drafting of policies and procedures: Code of conduct, third-party evaluation, gifts, conflicts of interest, etc.
Implementation of internal alert systems (Waserman Act and implementing decrees).
Governance and strategic vision
Setting up anti-corruption compliance governance
Preparing for the AFA inspection
Management training on exposure to the risk of corruption, AFA control
Group anti-corruption compliance team training: team anti-corruption culture, indicator reporting, etc.
Expertise: our specific know-how
Targeted audits
Level 1, 2, 3 due diligence (highly sensitive level) ;
Conducting internal investigations following a report
Anti-corruption training for exposed populations, face-to-face or distance learning
Level 2 and 3 controls
Sector and country monitoring
Our special features
Deployment of anti-corruption programs in organizations of various sizes and sectors (private and public)
Knowledge of AFA audit and FCPA monitoring procedures
Cross-functional expertise in anti-corruption compliance, business intelligence (due diligence), security
Whatever the size of your company or your sector,
MPH adapts to your world
Our experts have recognized experience in designing and deploying anti-corruption programs
MPH has carried out assignments in a wide variety of fields (energy, industry, luxury goods, pharmaceutical laboratories, etc.).
MPH also offers digital tools that enhance the traceability of actions and decisions, enabling the best possible preparation for any audit, whether internal or external.