Instructo Consulting offers a wide range of consulting services for companies.
Management is charged with ensuring that all activities within and with third parties comply with the law. Especially for international companies of all sizes, compliance standards are essential. Professional corporate compliance is the shield that protects the company and the potentially personally liable management from violations of the law, whether by the company’s own employees or by business partners.
Instructo Consulting offers a wide range of consulting services for companies of all sizes. From inventory and risk analysis to corporate compliance design and ongoing monitoring.
Our offer:
- Advising the management and the compliance officer
- Provision of an external compliance officer
- Compliance training / training courses / instructions
- Development and maintenance of a compliance management system
Advising the management and the compliance officer.
Excerpt from Instructo Consulting’s consulting services in the area of compliance:
- Inventory / Audit
- Customized compliance management system (money laundering, data protection, guidelines for employees, benefits and conflicts of interest)
- Catalog of measures, checklists and compliance guidelines
- Implementation and continuous monitoring
- Compliance communication and documentation
- Integration into existing communication structures
- Preventive and investigative handling of possible violations of the law
- Optional establishment of a whistleblower hotline
- Reporting to the management and selected groups of people
- Compliance training / training courses / instructions
Provision of an external compliance officer / compliance officer
Get the benefits of an external compliance officer for your company with Instructo Consulting’s comprehensive range of consulting services (see above):
- Customized solutions for your company
- Fast implementation with little effort for your company
- External know-how
- Reduction of liability risks
- No additional staff
- No additional workload for your employees
- Elimination of possible protection against dismissal for an internal compliance officer
- Instead of high, internal fixed costs / non-wage labor costs – flexible and simple pricing
- No risk of absence due to illness
- No conflict of interest
- International and cross-sector experience of Instructo Consulting experts
- No impairment of operational processes
The Whistleblower Protection Act
Companies with more than 50 employees will be required by law to establish an internal hotline from 2023. This reporting office is designed to allow both internal employees and external parties, including suppliers, customers, and contractors, to report concerns. Crimes, money laundering, misconduct, bribery, sexual harassment and more can be reported. The ability to report anonymously is critical.
In addition, even if the whistleblower has reported anonymously, there is an obligation to keep the whistleblower informed of the progress of the investigation. This can be a significant challenge.
Providing personal information as a whistleblower is permissible and in some cases necessary. Compliance with data protection regulations is essential in this context, which further complicates matters, especially when companies attempt to do so on their own and in compliance with the law.
We can help
Our responsibility extends not only to the timely processing of reports, but also to the careful assessment of whether action is required. If necessary, we initiate internal investigations to identify violations as quickly as possible. At the same time, we take great care to avoid any disruption to your business operations.
In other words: We guarantee the correct implementation of legally required measures!
Based on an initial consultation and analysis of your current situation, we will be happy to provide you with a customized offer tailored to your business.
Time to make the right choice
Contact us now!
Compliance Training, Courses, Instructions
Empowering employees and contractors is essential to a successful compliance system.
Click here to learn more about the Instructo Academy training program.