Our expertise

Verification of Compliance Programs

Reviewing program effectiveness in high risk locations through site visits, data mining, interviews, targeted testing of compliance sensitive transactions, analysis of interactions with third parties, and an assessment of relevant internal controls.

Assessment of internal control systems

Our team, comprised of two former partners of major accounting /auditing firms, carries out operational audits to improve the efficiency and effectiveness of the organization’s compliance with laws and regulations.

Revision of procedures for tests of conformity to mandatory standards

As part of our assignments, we ensure that your procedures comply with the various anti-corruption standards applicable to your company: French Sapin 2 law, Foreign Corrupt Practices Act, UK Bribery Act, ISO 37001, the World Bank’s Accountability, Transparency & Integrity Program and other applicable legislation.

Identification of strengths and weaknesses

Our in-depth knowledge of the various anti-corruption authorities and policies enables us to identify the strengths and weaknesses of the mechanisms implemented in your organization.

Guidance, Compliance, & Regulatory Information

We can advise you on updating and improving your policies and procedures to ensure that they comply with the best anti-corruption practices, as applied by the relevant authorities.

Our references

Here are some of the ethics and compliance programs we have audited and risk mappings we have performed:

A Real Estate CAC 40 Group A Public Investment Bank A CAC 40 Group operating in the Environment Sector A CAC 40 Group operating in the Environment Sector
  • Audit and assessment of compliance with the French Sapin 2 law; preparation for ISO 37001 certification.
  • Risk mapping.
  • Raising awareness among Board Members and Top Management.
  • Audit and assessment of compliance with the French Sapin 2 law and preparation for ISO 37001 certification.
  • Risk mapping.
  • Raising awareness among Board Members and Top Management.
  • Risk mapping.
  • Raising awareness among Board Members and Top Management; staff training (UKBA, FCPA, the French Sapin 2 law).
  • Detailed mapping of specific risk scenarios for the Group.
  • Assessment of existing anti-corruption procedures; recommendations (in partnership with Taylor Wessing)
An Airport GSE SMB A West African International Development Bank An International Industrial and Mining Group
  • Risk mapping; process review of consultant selection procedures (UKBA, FCPA, the French Sapin 2 law); Third-Party Due Diligence.
  • Risk mapping.
  • Development of an Integrated Anti-Fraud, Compliance and Ethics Program.
  • Senior Management and Staff Training.
  • Rédaction d’un programme d’intégrité, de prévention et de lutte contre la fraude et la corruption
  • Audit and assessment of compliance with the French Sapin 2 law.
  • Detailed mapping of specific risk scenarios for the Group and its subsidiaries.
  • Raising awareness among Board Members and Top Management.
  • Compliance team reorganization.
  • Preparation of specific training modules for the group’s executives.

3 rue de Téhéran
75008 Paris –
FRANCE
Tél. + 33 (0) 6 45 69 18 24
E-mail contact@ikarian.eu

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