Anti-corruption Audit

The increasing demands of compliance and transparency are leading more and more groups and business sectors to estimate or measure the effectiveness of a program in terms of competitive and strategic issues.

MMC has been developing a repository of more than 150 checkpoints to issue a certification in line with the best international practices (ISO 37001) and incorporating the most recent recommendations of major anti-corruption authorities (American DoJ, British SFO, French AFA, etc.).

Composed of investigative specialists and lawyers, MMC’s compliance teams formulate recommendations and implement corrective actions.