Compliance Investigation

Compliance

Investigation


Companies are increasingly adopting compliance programs that deal with conflicts of interest, corruption and similar integrity issues. Corruption and fraud are risks that could potentially have significant impact on a company's bottom line and reputation. This is particularly true for companies operating in some developing countries where corruption is known to be widespread.

Gunma has the skills, experience and resources to discretely assist companies and their compliance officers in the investigation and risk management of potential contraventions of their compliance policies.