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FRACTIONAL CECO PACKAGES

ADVISORY AND PROJECT SERVICES

​PROJECT SERVICES

  • Whistleblower Assessments

  • Hotline Management

  • Investigation Intake

  • Investigations

  • Risk Assessments/ERM

  • Ethics and Compliance Program Assessments

  • Financial Disclosure Programs

  • Conflicts of Interest Management

  • Policy and Guidance Drafting

  • Training and Presenting

  • Communications

​

ADVISORY SERVICES

  • Conflicts of Interest--Gifts, Entertainment

  • Anti-Fraud/AML/KYC

  • Anti-Human Trafficking/ Modern Day Slavery

  • Ethics in AI

  • Data Privacy

  • US Federal Sentencing Guidlines Compliance​

  • FCPA/OFAC/OECD

  • Sanctions/Anti-Boycott Compliance

  • Political Activities

  • Social Media

  • General Ethics Advice

  • Supply Chain

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