Enterprise risk management and compliance services
Take control of enterprise risk management and compliance and reimagine controllership
Secure your processes with confidence
As companies expand across borders, compliance gets increasingly complicated. It's time to check if your compliance frameworks are still fit for purpose.
Bribery and corruption concerns have driven many countries to update their laws – like the US Foreign Corrupt Practices Act and UK Bribery Act – to take back control. It's why businesses urgently need robust anti-bribery and anti-corruption programs that reflect local and international laws.
But staying on top of anti-corruption and environmental, social, and governance (ESG) issues is no easy task. Add in decentralized operations, unvetted third parties, and unusual business conditions, and enterprise risk management and compliance issues increase dramatically.
So, how do you develop a future-proof risk and compliance program? Use our compliance risk consulting services and enterprise digital transformation services to anticipate and mitigate risk at speed.
Our impact
Improving anti-bribery and anti-corruption compliance
Our solutions
Third-party risk management
Minimize exposure to third-party risks across your supply chain. Let us help you protect your company from reputational and monetary damages.
Anti-bribery anti-corruption monitoring
Reduce regulatory risk by identifying high-risk regions, entities, and transactions. Pinpoint processes prone to corruption, payment fraud, and violations and monitor their risk effectively.
Spend monitoring analytics
Mitigate risks across a variety of processes including travel and expense (T&E) management, accounts payable, and purchasing cards. We'll boost policy and regulatory compliance.
Sustainability and ESG
Take control of your ESG programs to achieve sustainability goals, meet evolving regulatory reporting requirements, and satisfy the expectations of employees, customers, and investors.
Post-payment audit and overpayment recovery
Identify undue or erroneous supplier payments and recover excess payments with an AI-powered post-payment recovery audit solution. Prevent future leakage by establishing adequate internal controls.
VAT reclaim and recovery
Some expense management systems put your business at risk of violating VAT compliance. See how to stay VAT compliant while maximizing VAT reclaim to improve cash flow.
Sarbanes–Oxley compliance
The Sarbanes-Oxley (SOX) Act protects shareholders and the public from accounting errors and fraudulent practices in the enterprise. We can make SOX management simple.
Internal audits
When managed properly, auditing can help instead of hinder your enterprise. Discover our unique remote-site audit delivery model and internal audit methodology.
Audit analytics
Tackle small issues before they become big problems. We'll spot anomalies in your business transactions by studying data from a variety of sources for greater control and a reduced risk of fraud.
Transformation risk management
When it comes to transformation, we'll be with you every step of the way. We can build, implement, and monitor an internal controls system for constant compliance.
Digital trust management
Across IT risk and governance, cybersecurity, and regulatory compliance, we find simple ways for firms to protect the data, identities, and privacy of their employees, partners, and clients.
Why Genpact
We have deep enterprise risk management, digital transformation, and compliance expertise. Strengthened by a range of strategic partnerships with companies like VAT IT and AppZen, our enterprise risk services team has over 900 experts delivering services to 115+ Fortune Global clients.
How we think
- Environmental, social, and governance
Seven core principles to meet US climate compliance
READ THE ARTICLE- Environmental, social, and governance