ABC assessment in the retail sector
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For a leading UK and European retailer, GoodCorporation has provided support for the company’s anti-corruption programme. This has included a gap analysis in two key EU markets and the development of a group wide action plan to address the gaps identified.
GoodCorporation has subsequently provided support to help the organisation refresh its code of conduct and its anti-corruption policy. We have also helped the organisation to select and set up a due diligence software provider together with a supporting filtering system for new vendors and service providers. GoodCorporation has also provided support with the role out of new on-line training and has developed and provided face-to-face and ‘train the trainer’ materials.
GoodCorporation has a unique understanding of ABC and compliance, with the experience and track record to give good advice.
GoodCorporation client survey, 2018
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