TRACE provides member companies with a practical and cost-effective alternative to increasingly expensive and time consuming anti-bribery compliance. Using the TRACE due diligence report enhances a company's compliance with international anti-bribery initiatives without requiring the attention of an in-house compliance team. Due diligence and membership requirements are the same for each business intermediary who becomes a TRACE member, thus resolving the "best practices" concern that other companies may be undertaking more extensive due diligence. Benefits enjoyed by TRACE member companies include:
Access to the TRACE member intermediary list
Reliable, independent due diligence reports
on their business intermediaries in a timely and cost-effective
manner
Annual workshop training in international
anti-bribery laws and regulations
Access to “best practices” benchmarking surveys and research, including the TRACE guidebook series
Access to the TRACE Resource Center -
an online database of anti-bribery information and law