Corruption in international trade
Bribery to obtain competitive advantages in foreign tenders or permits is a critical focus for the OECD and Chilean justice system.
How to prevent it:
•Third-party Due Diligence: Know who you do business with outside the country and verify their integrity.
•Facilitating payments control: Eliminate small payments intended to expedite foreign procedures.
•Entertainment expense auditing: Strict control of travel, gifts and hospitality given to foreign officials.
Global management with Audty:
Our platform centralizes the review of international suppliers and commercial partners, ensuring that the parent company's integrity standards are met in any subsidiary or branch worldwide.