Compliance with regulatory or judicial requirements is crucial in today’s environment of increased government enforcement and investigation. Implementing independent monitoring and compliance programs can minimize the risk of civil suits, criminal actions, and damage to corporate image.
Complying with Section 404 of the Sarbanes-Oxley Act will cost public companies in the U.S. an average of 62% more than previously anticipated. -July 2004 Financial Executives International (FEI) survey
GardaWorld works with hundreds of companies every year to evaluate corporate conduct, identify exposure, and implement compliance programs. GardaWorld works with you to:
Identify potential fraud and corruption risks
Evaluate existing corruption controls
Establish new anti-fraud procedures and programs to guard against employee kickback schemes, purchasing corruption, vendor overcharging, and organized crime influence
