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  • SERVICES
    • ETHICS AND COMPLIANCE
      • HOTLINE – ALÔ ÉTICA
      • DUE DILIGENCE
      • E-DISCOVERY
      • FRAUD INVESTIGATION
      • COMPLIANCE PROGRAM
      • CORPORATE TRAINING
    • IT SERVICES
    • GOVERNANCE
  • NEWS
  • CLIENT AREA
  • HOTLINE
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COMPLIANCE PROGRAM

See the benefits of our compliance program

Support for senior administration

PROMOTION AND STRENGTHENING OF CULTURE

  • TRAINING AND AWARENESS OF COMPLIANCE AND ETHICS
  • PREPARATION AND REVISION OF RESPONSIBILITIES AND COMMITTEES
  • DIAGNOSIS OF ORGANIZATIONAL ETHICS CULTURE
  • SUPPORT IN OBTAINING PRO-ETHICS
  • ISO 37001 - EVALUATION OF GAPS

Risk assessment compliance

PREVENTION

  • MAPPING OF COMPLIANCE RISKS AND VULNERABILITIES
  • DEVELOPMENT OF RECOMMENDATIONS FOR RISK MITIGATION
  • PMO/MANAGEMENT OF RECOMMENDATIONS

Code of ethics, policies and corporate procedures

PREVENTION

  • MAKING OF ETHICAL CONDUCT, CORPORATE POLICIES AND PROCEDURES
  • SUPPORT IN CORPORATE POLICY MANAGEMENT
  • PMO/MANAGEMENT OF RECOMMENDATIONS

Internal controls

PREVENTION

  • MAPPING OF INTERNAL CONTROLS AIMED AT COMPLIANCE PROGRAM
  • REVIEW, IDENTIFICATION OF INTERNAL CONTROL GAPS AND RECOMMENDATION FOR IMPROVEMENT
  • DEVELOPMENT OF PERFORMANCE INDICATORS FOR THE COMPLIANCE PROGRAM (KEY PERFORMANCE INDICATORS)

Training and communication

PROMOTION AND STRENGTHENING OF CULTURE

  • MAKING AND REVISION OF THE ORGANIZATIONAL COMPLIANCE TRAINING AND COMMUNICATION PLAN
  • IMPLEMENTATION OF THE TRAINING AND COMMUNICATION PLAN IN A CUSTOMIZED WAY

Research

DETECTION

  • DEFINITION OF STRATEGY, IMPLEMENTATION, EXECUTION AND MANAGEMENT OF THE HOTLINE SERVICE
  • DEFINITION OF INTERNAL RESEARCH STRATEGY AND IMPLEMENTATION

THE THEMES OF EVALUATION ARE:

  • REPUTATION ASSESSMENT OF LEGAL ENTITY AND PHYSICAL PERSON
  • EVALUATION OF HD, NETWORK AND MOBILE FILES, E-DISCOVERY OF INTERNAL RESEARCH
  • WORKSTATION (COMPUTER) AND MOBILE MONITORING
  • CONSULTANCY APPLIED FOR DETECTION/FRAUD PREVENTION

Reporting channeL

DETECTION

  • DEFINITION OF STRATEGY
  • IMPLEMENTATION, EXECUTION AND MANAGEMENT OF THE HOTLINE SERVICE

Audit and monitoring

DETECTION

  • AUDIT OF COMPLIANCE PROGRAM CONSIDERING THE STRUCTURE AND PREVENTIVE MEASURES
  • DETECTION AND REMEDIATION OF NON-COMPLIANCE ACTS

DUE DILIGENCE OF THIRD PARTIES FOCUSING ON COMPLIANCE

DETECTION

  • EVALUATION, IMPLEMENTATION OR REVIEW OF THE DUE DILIGENCE PROCESS OF THIRD PARTIES

Do you need more information?

Talk to one of our consultants

  • São Paulo – SP
  • Jardim Paulistano
  • Av. Brig. Faria Lima, 2055 12° andar
  • CEP: 01452-001
  • Subsidiary in Alphaville
  • houses classified services
  • +55 (11) 2389-4767
  • contato@grcsolutions.com.br
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