Compliance
Whether in your company’s internal practices or in your relationships with partners, anti-corruption legislation is becoming increasingly demanding, procedures more complex, and executive responsibilities more stringent. The consequences of illegal practices, or even the absence of consolidated internal processes, can result in significant losses for organizations.
To prevent these risks, Velours offers a range of services, including Integrity Due Diligence, Background Checks, the implementation of compliance processes, audits of existing frameworks, and employee training.
| PROPOSED SOLUTIONS
Risk Mapping
We support our clients in identifying corruption risk factors and other threats by assessing identified elements and translating the results into a risk matrix.
Program Assessment
We assess, in line with market best practices, the existence of integrity procedures, audit mechanisms, and whistleblowing systems, as well as the level of adoption and enforcement of our clients’ codes of conduct.
Compliance Audits
We map the mechanisms used for risk mitigation and assess their effective implementation, delivering a report that includes risk classification, compliance levels, and recommendations for improvement.
Integrity Checks
Our Background Check and Due Diligence services aim to verify whether the practices of companies or individuals comply with applicable laws and regulatory requirements, while also assessing the reputation of these third parties.
LGPD Compliance
We support organizations in implementing mechanisms to comply with the Brazilian General Data Protection Law (LGPD) through awareness initiatives, data mapping, implementation of controls and policies, and crisis management planning.
Training
We deliver clear and accessible training programs for employees, guiding them toward best practices and fostering the organization’s compliance culture.
| CASE STUDY
Velours was engaged by a company in the sanitation sector to optimize and improve its integrity due diligence process. By applying market best practices, including key sources required by national and international legislation, Velours enhanced third-party verification processes, providing greater accuracy in risk assessment and impact analysis.
Speak with our Risk Management and Strategic Intelligence specialists.
Get in touch and conduct your business with complete peace of mind.