Ethics and Compliance

Expert guidance for ethical and compliant operations

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Overview

The aim is to assist organisations in developing and implementing best practices in order to prevent and detect fraud and corruption.

How BDO India Can Help

We conduct a comprehensive fraud risk assessment for our clients to provide them with an independent and objective assessment of the existing anti-fraud programme, identify gaps in the existing controls, and suggest measures to mitigate the gaps.

Ethics advisory services assist the client with well-designed training and education workshops on ethical dilemmas, ethical perception surveys, code of conduct development, training & communication modules, etc., which creates awareness and communication of organisation’s values and codes to its employees.

Anti-Bribery Anti-Corruption Advisory provides assistance to clients with legislation like the UK Bribery Act and the Foreign Corrupt Practices Act (FCPA). We help clients understand and respond to anti-corruption compliance in all its phases, even when the business spans many jurisdictions and is governed by many regulators.

Whistleblowing services help clients uncover acts of fraud and misconduct in their organisations and provide the highest level of anonymity at a low cost. We work with third-party service providers, which are professional services organisations specializing in whistleblowing services. The third-party service provider operates the hotline from a technical standpoint, and we work together in the implementation phase.

It is critical for organisations to have in place an AML, KYC and contract compliance framework to avoid situations of fraud.

How BDO India Can Help

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