An anti-corruption 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
Level 2 and 3 controls
Sector and country monitoring
Anti-corruption training for exposed populations, face-to-face or distance learning
Our special features
Deployment of anti-corruption programs in organizations of all sizes and sectors
Expertise in AFA audits and FCPA monitoring
Cross-functional expertise in compliance, anti-corruption, business intelligence and 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 offers digital tools to reinforce the traceability of actions and decisions, in order to best prepare for any audit (internal or external).