Global Expertise, local insight
INTEGRITY SERVICES
Secure Your Future with Proven Integrity Services
NPD Global Consulting is dedicated to providing comprehensive integrity services that not only protect your business against risks but also enhance trustworthiness in your operations. With our expertise, we help you build a resilient and secure business environment. For this reason, our Integrity Services are specifically designed to protect your organization from financial and reputational damage. And to foster long-term growth and success.
OUR INTEGRITY OFFER:
- Fraud Risk Management
- Due Diligence & Investigations
- Background Checks
- Open Source Investigations
- Corporate and Regulatory Compliance
- Training
FRAUD RISK MANAGEMENT
Mitigating Risks, Safeguarding Success
Fraud can have a profound impact on your business, affecting not only finances but also reputation and operations. For this reason, at NPD Global Consulting, we specialize in identifying, assessing, and mitigating fraud risks tailored to your organization. Our customized strategies are designed to enhance your fraud prevention framework, ensuring your business remains secure, compliant, and resilient against potential threats.
Did you know?
47% of organizations have experienced fraud in the past two years. Therfore, proper fraud risk management can significantly reduce this threat.
Our Approach
Fraud Risk Assessments
We perform comprehensive assessments to identify potential fraud risks and vulnerabilities within your organization. By proactively addressing these areas, we help you mitigate risks that could damage your reputation or threaten your business’s stability.
Employee Training
Equip your team with the knowledge and skills to detect and prevent fraud
Fraud Prevention Strategies
Our experts create tailored fraud prevention strategies that incorporate robust internal controls, regular audits, and employee training. In this way, we help you safeguard your organization from fraudulent activities and ensure long-term protection.
Ongoing Monitoring
We offer continuous monitoring services to ensure your fraud prevention measures remain effective and up-to-date.
DUE DILIGENCE & INVESTIGATION
Uncovering Risks, Ensuring Compliance
Our due diligence and investigation services protect your business from hidden risks and legal challenges. We conduct comprehensive assessments of potential partners, acquisitions, and key stakeholders to ensure you make well-informed decisions, and mitigate potential threats.
Did you know?
Effective due diligence can reduce the risk of costly legal disputes by up to 40%, safeguarding your business’s reputation and financial health
Our Approach
Due Diligence
We conduct comprehensive investigations into potential business partners, M&A targets, or major investments. Therefore, we evaluate financial records, legal compliance, operational performance, and reputational history to ensure alignment with your strategic goals and minimize risks.
Investigations
When concerns arise, our descreet investigative services uncover critical information. We handle internal and external investigations related to fraud, misconduct, and regulatory violations, helping you protect your business integrity and reputation.
BACKGROUND CHECKS
Reliable Insights for Confident Decisions
Our comprehensive background checks provide crucial insights into the histories of potential employees, partners, and vendors. In today’s fast-paced business environment, informed decisions are essential. We help you uncover critical information, ensuring integrity and reliability, so that every hire or partnership aligns with your company’s values and security standards.
Did you know?
Companies with robust background check processes reduce turnover rates by up to 30% , in addition they experience fewer incidents of fraud and misconduct.
Our Approach
Employee Background Checks
Ensure your team is composed of trustworthy individuals who align with your company’s values and culture. We verify criminal records, employment history, educational qualifications, and other relevant details to minimize risks.
Supply Chain & Partnership Checks
Conduct a comprehensive assessment of your suppliers and business partners, including their past behavior, ethical standards, and reputation. We help mitigate risks by analyzing financial stability, legal history, and any disputes or infractions.
OPEN-SOURCE INVESTIGATIONS (OSINT)
Maximizing Information for Risk Management
In the digital age, information is power. Our advanced open-source intelligence techniques gather and analyze data from publicly available sources to enhance your assesments. These insights support your decision-making process, helping you mitigate risks and safeguard your business interests
Did you know?
OSINT can uncover up to 80% of all data breaches and compliance violations before they become major issues
Our Approach
Public Record Analysis
Comprehensive Insights for Informed Decision-Making
We conduct thorough analyses of public records, including news articles, social media, legal filings, and financial statements. Additionally, we have access to specialized databases to access detailed and proprietary information. This approach provides you with a complete, reliable picture of the entities you engage with, helping to protect your business from financial and reputational risks
Risk Assessment
Our OSINT services help identify potential red flags in your business relationships, offering early warnings about reputational risks or compliance issues.
CORPORATE & REGULATORY COMPLIANCE
Ensure Compliance and Build Trust in Your Operations
In today’s global business environment, corporate and regulatory compliance is essential for building and maintaining strategic business partnerships. We assist you in verifying that your suppliers and partners adhere to legal, ethical, and operational standards, helping you mitigate risks and foster long-term relationships. Our services include certification verification, on-site audits, to ensure high compliance standards.
Did you know?
On average, organizations lose 5% of their revenue each year to fraud. This underscores the importance of fraud prevention and compliance measures in protecting your business.
Our Approach
Certification Verification
We verify certifications and regulatory compliance obtained by your business partners, ensuring they meet your standards and legal requirements.
Continuous Monitoring
Compliance is not a one-time task. We offer ongoing monitoring to ensure your partners continue to adhere to necessary standards, reducing the risk of supply chain disruptions and reputational damage
TRAINING
Building a Secure Business Environment
A vigilant and informed team is your first line of defense against fraud. We offer specialized training programs to equip your team with the knowledge and skills necessary to uphold integrity and detect potential fraud. Our training sessions are tailored to your specific needs, fostering a culture of vigilance and accountability
Did you know?
Companies with anti-fraud training programs experience 42% fewer incidents of fraud. Therefore, regular training is key to maintaining vigilance and integrity in your organization.
Looking to protect your business with tailored services that fit your needs?
Partner with NPD Global Consulting to reduces risk, and strengthens
your organization’s foundation for long-term success !