An effective corporate integrity system require constant maintenance and monitoring. Trident offers assessment and review services to help you ensure your systems achieve and maintain the highest international standards.
Best practice review
Trident offers Best Practice Review services for corporations who already have an integrity infrastructure in place, but who wish to upgrade their current policies and procedures in line with the latest anti-corruption research or to introduce international standards into their business.
By working with international Best Practice standards, your business can benefit by providing assurances to international partners and potential investors that you have effective policies and procedures in place which are backed up by the latest, independent research and in line with regulatory requirements. Furthermore, a Best Practice Review could be crucial should your company be interested in embarking on an ISO 37001 certification journey.
These Best Practice Reviews can be applied topically or be directed at improving your overall integrity system. Trident is able to offer you insight into specific areas of your business by analysing the integrity tools already in place and conducting relevant, structured interviews with key members of staff. Once we have gathered the necesary data, we will produce a report with best practice recommendations and guidance to strengthen your integrity infrastructure.
Our strength lies in our knowledge of prime areas that are relevant to any business, such as gifts and hospitality. In many cultures around the world, the giving and receiving of gifts and hospitality is a normal and accepted part of everyday business, but these practices may also open your business up to bribery and corruption risks. Our Best Practice Review service will help you identify the problem areas in which these cases may occur, the adequacy of your existing policies to manage these risks, and lay the foundation for you to improve your systems.
Trident has provided such Best Practice Reviews for various clients, including Sime Darby Holdings Sdn Bhd .
Interested in our Best Practice Review services?
Contact us for more information.
360 degree surveys
Trident Integrity offers 360° surveys which serve to provide you with a clear snapshot of your company’s corruption risks and potential hotspots so you can better plan and design and effective integrity plan.
A 360° survey is designed to reveal to you who are your internal and external stakeholders, including personnel, suppliers, and customers. Trident Integrity will help you craft an online survey meant to capture information about the real and potential corruption risks that may be present in your business. Once the survey has been completed, we will deliver a report to you on the survey’s findings and recommendations to be used when designing or updating your integrity programme.
Trident has provided such services to various clients, including Telekom Malaysia Berhad.
Interested in our 360° Surveys?
Contact us for more information.
Tendering and procurement analysis
Most companies have an established procedure for awarding contracts to their suppliers. Even with well-designed systems, however, the force of corruption can have a negative impact on the tender and procurement procedures, resulting in increased costs for the company and poor goods and services delivered by suppliers. Savings can be substantial: one of our clients estimates RM375 million has been saved over four years by upgrading their tendering procedure.
The tendering and procurement processes have continuously been identified as high-risk areas in many businesses as they necessitate interactions between company personnel and external parties such as suppliers. The nature of these processes open a business up to risks of collusion between staff and suppliers, conflicts of interest, and the manipulation of the overall processes to distort outcomes.
Trident provides an analysis service specially for tendering and procurement divisions in order to help companies identify key leakage points in a system vulnerable to exploitation. Our analysis service will take advantage of our experience with managing corruption risks in tendering and procurement as well as the latest research and international best practice standards.
Trident’s analysis service will provide you with an objective and impartial review of your tender and procurement processes as well as actionable recommendations on how to improve your processes and mitigate corruption risks.
We have provided such services to various clients including Projek Lintasan Kota Holdings Sdn Bhd (Prolintas) and the Selangor State Development Corporation (PKNS).
Interested in our Tender and Procurement Analysis Services? Contact us for more information.
System performance evaluation & improvement
Trident Integrity provides evaluation and improvement services for your company’s corporate integrity system in order identify the strengths and weaknesses of the policies and procedures that are in place. This service is aimed at checking the health of your systems via an audit process that will take into account the company’s “vital signs” in order to draw conclusions which will be reported later.
The evaluation and improvement service will provide you with an independent, objective assessment of your internal systems from pioneers of the integrity industry. Our service would be a valuable assurance to potential investors and partners of your business, but also a practical step if you are seeking to implement the ISO 37001 Anti-Bribery Management System.
Our evaluation service makes use of international best practice standards including Transparency International’s Self Evaluation Tool (SET) for profiling your company’s health based off the collected results. We will also conduct staff and customer interviews/surveys and perform an overall check of existing integrity system (such as whistleblowing and conflicts of interest policies).
The results of our evaluation will be reported in its entirety along with recommendations for improvement of your processes.
Interested in our System Evaluation and Improvement services? Contact us for more information.
Best practice review
Trident offers Best Practice Review services for corporations who already have an integrity infrastructure in place, but who wish to upgrade their current policies and procedures in line with the latest anti-corruption research or to introduce international standards into their business.
By working with international Best Practice standards, your business can benefit by providing assurances to international partners and potential investors that you have effective policies and procedures in place which are backed up by the latest, independent research and in line with regulatory requirements. Furthermore, a Best Practice Review could be crucial should your company be interested in embarking on an ISO 37001 certification journey.
These Best Practice Reviews can be applied topically or be directed at improving your overall integrity system. Trident is able to offer you insight into specific areas of your business by analysing the integrity tools already in place and conducting relevant, structured interviews with key members of staff. Once we have gathered the necesary data, we will produce a report with best practice recommendations and guidance to strengthen your integrity infrastructure.
Our strength lies in our knowledge of prime areas that are relevant to any business, such as gifts and hospitality. In many cultures around the world, the giving and receiving of gifts and hospitality is a normal and accepted part of everyday business, but these practices may also open your business up to bribery and corruption risks. Our Best Practice Review service will help you identify the problem areas in which these cases may occur, the adequacy of your existing policies to manage these risks, and lay the foundation for you to improve your systems.
Trident has provided such Best Practice Reviews for various clients, including Sime Darby Holdings Sdn Bhd .
Interested in our Best Practice Review services?
Contact us for more information.
360 degree surveys
Trident Integrity offers 360° surveys which serve to provide you with a clear snapshot of your company’s corruption risks and potential hotspots so you can better plan and design and effective integrity plan.
A 360° survey is designed to reveal to you who are your internal and external stakeholders, including personnel, suppliers, and customers. Trident Integrity will help you craft an online survey meant to capture information about the real and potential corruption risks that may be present in your business. Once the survey has been completed, we will deliver a report to you on the survey’s findings and recommendations to be used when designing or updating your integrity programme.
Trident has provided such services to various clients, including Telekom Malaysia Berhad.
Interested in our 360° Surveys?
Contact us for more information.
Tendering and procurement analysis
Most companies have an established procedure for awarding contracts to their suppliers. Even with well-designed systems, however, the force of corruption can have a negative impact on the tender and procurement procedures, resulting in increased costs for the company and poor goods and services delivered by suppliers. Savings can be substantial: one of our clients estimates RM375 million has been saved over four years by upgrading their tendering procedure.
The tendering and procurement processes have continuously been identified as high-risk areas in many businesses as they necessitate interactions between company personnel and external parties such as suppliers. The nature of these processes open a business up to risks of collusion between staff and suppliers, conflicts of interest, and the manipulation of the overall processes to distort outcomes.
Trident provides an analysis service specially for tendering and procurement divisions in order to help companies identify key leakage points in a system vulnerable to exploitation. Our analysis service will take advantage of our experience with managing corruption risks in tendering and procurement as well as the latest research and international best practice standards.
Trident’s analysis service will provide you with an objective and impartial review of your tender and procurement processes as well as actionable recommendations on how to improve your processes and mitigate corruption risks.
We have provided such services to various clients including Projek Lintasan Kota Holdings Sdn Bhd (Prolintas) and the Selangor State Development Corporation (PKNS).
Interested in our Tender and Procurement Analysis Services? Contact us for more information.
system performance evaluation & improvement
Trident Integrity provides evaluation and improvement services for your company’s corporate integrity system in order identify the strengths and weaknesses of the policies and procedures that are in place. This service is aimed at checking the health of your systems via an audit process that will take into account the company’s “vital signs” in order to draw conclusions which will be reported later.
The evaluation and improvement service will provide you with an independent, objective assessment of your internal systems from pioneers of the integrity industry. Our service would be a valuable assurance to potential investors and partners of your business, but also a practical step if you are seeking to implement the ISO 37001 Anti-Bribery Management System.
Our evaluation service makes use of international best practice standards including Transparency International’s Self Evaluation Tool (SET) for profiling your company’s health based off the collected results. We will also conduct staff and customer interviews/surveys and perform an overall check of existing integrity system (such as whistleblowing and conflicts of interest policies).
The results of our evaluation will be reported in its entirety along with recommendations for improvement of your processes.
Interested in our System Evaluation and Improvement services? Contact us for more information.
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