On an ad hoc or continuous basis, we assess your potential partners in order to guarantee you their reputation, their reliability and their ability to deliver the missions that you entrust to them while respecting your governance and your values.
We carry out a continuous qualification of your organization and your partners in terms of compliance, in particular by checking their anti-corruption and anti-fraud procedures. We check the proper execution of projects and the proper use of resources.
The women and men who work within your organization are at the heart of activities and your main resource. To help you focus on your missions and ensure that your compliance system respects your values, we provide expertise and experience in human resources management.
In case of doubt or allegations, we conduct internal investigations into fraud, corruption, physical harm to people, harassment, etc., in strict compliance with the rights of the persons concerned.
Know Your Partners Better
Know Your Partners Better (KYPB) is an exclusive service offered by lgk consultancy. This involves conducting an assessment of your potential partners before entrusting them with funds and activities on behalf of your organization. We establish for you an analysis of the reputation and the possible risks linked to your partners in order to comfort you in your choices.
The KYPB service is also part of the long term with a continuous assessment essential in unstable environments and subject to multiple constraints.