Corporate Integrity Programs
Companies in heavily-regulated industries cannot be too careful. The same holds for those that must meet federal guidelines or restore their reputations. Thacher Associates both detects problems and designs compliance programs to ensure that all employees and vendors are aware of and conform to acceptable standards of conduct. Bottom line: senior management can guarantee to shareholders, partners, regulators (and by extension, to all clients) that goods and services are being acquired and delivered using only the most ethical practices. Services include:
- Code of business ethics development
- Vendor/contractor prequalification
- Regulatory compliance programs
- Fraud risk assessment, detection and prevention
- Employee ethics training
- Fraud hotlines
- Spot-audits to detect problems and ensure compliance
