A SHARED MISSION
TRACE International and TRACE Incorporated are distinct entities with a shared mission to increase commercial transparency for multinational companies and their commercial intermediaries by raising the standard of anti-bribery compliance. TRACE International is a non-profit membership organization that pools resources to provide members with anti-bribery compliance support while TRACE Incorporated offers both members and non-members customizable risk-based due diligence, a comprehensive training package and consulting services. Working together, TRACE International and TRACE Incorporated offer one complete, cost-effective and practical solution for anti-bribery and third party compliance.
ABOUT TRACE INTERNATIONAL
TRACE International was founded in 2001 by in-house anti-bribery compliance experts to achieve economies of scale and set a common standard for two shared elements of anti-bribery compliance programs: due diligence reviews of commercial intermediaries and anti-bribery training for the global supply chain. TRACE International is a 501c (6) non-profit business association that leverages a shared-cost model to provide practical and cost-effective anti-bribery compliance services for multinational companies and their commercial intermediaries through a membership program.
TRACE Membership at a Glance
- Resource Center
- Communication and Training
- Compliance Tools
- Peer to Peer Collaboration
ABOUT TRACE INCORPORATED
TRACE Incorporated is an independent compliance firm and leading provider of professional due diligence and consulting services that has earned the reputation of being the global due diligence standard setting organization. TRACE Incorporated was founded in 2007 to meet new compliance demands that did not fall within the scope of a shared-cost model and now offers members and non-members a broad range of customizable risk-based due diligence services, tiered training options and FCPA/anti-bribery counseling.
TRACE Inc. Services at a Glance
- Customizable third party risk assessments
- Risk-Based Due Diligence Services
- Portable Due Diligence Suite
- In-person anti-bribery training and train-the-trainer sessions
- TRACE Anti-Bribery Specialist Accreditation (TASA)
- Anti-Bribery/FCPA counseling and consulting services including developing, managing and testing compliance programs