A COMMON MISSION
TRACE International and TRACE Incorporated are two distinct entities with a common mission to advance commercial transparency worldwide by supporting the compliance efforts of multinational companies and their third party intermediaries. TRACE International is a non-profit business association 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, anti-bribery training and advisory services. Working alongside one another, TRACE International and TRACE Incorporated offer an end-to-end, cost-effective and innovative 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 funded by its members; it 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 International does not seek or accept any funding from any government.
TRACE Membership at a Glance
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
- TASA: TRACE Anti-Bribery Specialist Accreditation®
- Anti-Bribery/FCPA Counseling and Consulting Services including developing and testing compliance programs
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