Our Services

• Screening Framework Assessment and Design 
• Policy and Control Design 
• Role-Based Mapping (e.g. GDPR) 
• Unified Adjudication Standard 
• Re-Screening Program Design  
• Contingent Worker Screening Integration
• Merger & Acquisition Support
• Vetting Vendor Evaluation Support
• Documentation and Training

Designing and implementing employee and contingent worker new joiner screening (in 50+ countries, across Americas, APAC, and EMEA)

Designing and implementing workforce re-screening 

Policy and process consolidation (unifying the employee, contingent, and re-screening policies as well as regional to global consolidation)

Regulatory remediation (e.g. PRA, FCA, FRBNY) 

Data Privacy Compliance (e.g. GDPR)

Advising and designed M&A / divesture screening protocols

The above projects included:

• policy creation, enhancements
• procurement-related activities (supplier policies, contractual annexes and clauses, distinction between vendor and sub-contractor staff)
• control and metric design
• process documentation
• vetting vendor relationship / contract management; RFI / RFPs; implementation