By using our experience in Compliance Programs for private companies, we have created INTEGRITY PROGRAMS for public administration entities, whether state or local, direct, autarchic, or foundational, in accordance with the Union’s General Controller (CGU Resolution 57/2019), and with State and Federal Laws that lay down the rules of conduct for service providers and for the promotion of transparency and access to information, and handling of conflicts of interest, and nepotism, the collection, and handling of complaints, the operation of the internal controls and procedures for functional accountability, it’s always up-to-date with the best practices in the world, including training of officers, government officials, and other professionals involved with the important and essential Government activity.
Diagnosis, Implementation, Training, and Maintenance of the Integrity Program, in compliance with national and foreign legal provisions (CGU provisions, Bidding Law, Brazilian Anti-Corruption Law, FCPA, Sarbanes-Oxley, UK-BA, Antitrust), Receipt of Complaints (Ethics Channel), and Work/Adaptation to the standards of collegiate bodies (TCU, TCE, Comptroller, Ethics Committee). Background analysis of suppliers and other public or private organizations.
