February 3, 2025
1 Comment
At EthiXpoint, we specialize in providing compliance and investigation services designed to help businesses meet regulatory requirements, enhance internal controls, and ensure financial integrity.
Our Mission
To empower business with effective compliance, internal audit and investigation services that drive growth and sustainability.
Our Vision
To be the leading provider of audit and compliance services, known for integrity, expertise, and commitment to excellence.
Founded in 2025, EthiXpoint are a team of professionals in Compliance, audit & Investigation who started the consulting practice with a vision to bridge the gap between business and regulatory compliance. Recognizing the growing challenges companies face in adhering to industry regulations, we set out to provide expert guidance and customized compliance solutions that drive business success.
EthiXpoint are seasoned professionals with respective accreditation with international bodies such as CPA, CFE, IIA, ICA and SCCE. Our commitment to accuracy, confidentiality, and excellence has earned us the trust of clients who rely on us to navigate complex compliance and regulatory landscapes.
EthiXpoint founding partner have a wealth of experience and have worked for more than twenty years in Financial Audit, Internal Audit, Risk and Compliance and Investigations functions. In addition, have notably implemented compliance programs for the prevention and detection of fraud, bribery & corruption, conflict of interest, third party due diligence, whistleblowing platform within large listed MNCs.
Compliance is not just about rules, but about responsibility. When businesses commit to ethical standards, they build trust that lasts a lifetime.
Staying compliant with ever-evolving regulations can be challenging—but you don’t have to navigate it alone. Let’s work together to build a secure and compliant future for your organization.
