Services

Our Service

Ensuring Accuracy, Transparency, and Compliance

Our experts provide in-depth compliance consulting to help you understand industry requirements, develop robust policies, and implement best practices. Whether it’s financial, environmental, or corporate compliance, we ensure your business remains legally sound and risk-free.

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Compliance

Faced with growing and global challenges in terms of compliance, good governance and exposure to business risks (corruption & fraud),

EthiXpoint assists you in the implementation of Compliance programs, management and prevention of legal and reputational risks.
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Internal Audit Services

Our Internal Audit services provide independent, objective assurance designed to add value and improve your organization’s operations. We help you evaluate the effectiveness of risk management, control, and governance processes, offering practical recommendations to strengthen internal controls and support strategic goals.

Whether it's assessing compliance, identifying operational inefficiencies, or supporting corporate governance, our tailored approach ensures transparency, accountability, and long-term resilience.
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Investigation Services

Evolving for more than 20 years in an international environment and specializing in Investigations relating to Governance, Risk, & Compliance, EthiXpoint investigators will assist you on the full spectrum of investigations: corporate security, financial crimes, Due diligence, Competitive intelligence, fraud & abuse.
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Ethics alert line

Because managing a Whistleblower Line, as imposed by the regulator, requires mobilizing resources with regulatory, professional and technical expertise and know-how;

EthiXpoint offers to delegate the management of your reporting line to Compliance professionals, capitalizing on operational experience in this area; of the management of whistleblowers for advanced investigations of reported allegations.
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Third-Party Risk Management – TPRM

Third-Party Risk Management, a key system that is required for any organization, to comply with multiple regulatory requirements: Ethics, Probity, Duty of Vigilance, ESG, etc.

However, its implementation remains delicate, due to the volume of the Third Party to be understood; the disparity of Tiers and the ramifications (Thirds of 2nd, 3rd rank, etc.); but also due to the complexity of the necessary external interactions.
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Due Diligence & Business Intelligence

Taking into account exposure to risks emanating from interactions with external stakeholders is crucial and critical today, as the business environment has become complex, in the light of globalization and the entanglement of entrusted activities. to third parties, the multiplication of partners, transactions and sometimes the interconnection of management systems.
Why Choose Us

Helping Businesses Maintain Financial Integrity

With a team of experienced professionals, we deliver tailored solutions designed to ensure transparency, accountability, and long-term success.

Our approach is built on integrity, accuracy, and confidentiality, ensuring that every audit and compliance solution we provide aligns with industry best practices and evolving regulations. Whether you’re a small business or a large corporation, we are committed to guiding you through complex compliance challenges with precision and expertise.

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Ensure Compliance & Minimize Risks Today

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.

FAQ

Everything You Need to Know About Our Audit & Compliance Services

We understand that audit and compliance can be complex, and you may have questions about how our services work. Here, we’ve answered some of the most common inquiries to help you understand our process, approach, and commitment to your business.

What industries do you specialize in for audit and compliance?

We provide audit and compliance solutions across various industries, including finance, healthcare, technology, manufacturing, and more. Our team is well-versed in industry-specific regulations, ensuring your business stays compliant with all necessary legal and ethical standards.

Confidentiality is one of our core values. We follow strict data protection protocols, use secure systems, and sign non-disclosure agreements to guarantee that your sensitive information remains private and protected.

Our audit process begins with an in-depth assessment of your financial records, compliance policies, and operational procedures. We identify risks, evaluate internal controls, and provide a detailed report with recommendations to improve efficiency and compliance.

We proactively assess your business for potential regulatory risks and provide tailored compliance strategies. By ensuring your company follows all necessary guidelines and best practices, we help you avoid costly fines, legal issues, and reputational damage.