A globally recognized anti-bribery business association and leading provider of shared-cost third party risk management solutions.

MEMBERS AND CLIENTS INCLUDE OVER 500
MULTINATIONAL COMPANIES HEADQUARTERED WORLDWIDE.

MEMBERS AND CLIENTS INCLUDE OVER 500
MULTINATIONAL COMPANIES HEADQUARTERED WORLDWIDE.

TRACE membership and due diligence services are designed to help companies spend less while maintaining a dynamic anti-bribery compliance program. Over the last two decades, TRACE has worked with thousands of multinational companies and small and medium-sized enterprises worldwide to establish widely accepted best practices.

“We joined TRACE because we found it invaluable to have access to resources that we’re able to rely upon to enhance our compliance program.”

Lauren Higgins,

Group Compliance Officer,
Cambridge University Press

 

We are TRACE: Raising the standard of anti-bribery compliance

Our mission is to advance commercial transparency worldwide. 

 

 

Hear more from our employees in these short videos.

 

Membership

TRACE membership helps companies conduct business ethically and in compliance with the U.S. Foreign Corrupt Practices Act, UK Bribery Act and other anti-bribery legislation. Members have access to a full suite of compliance resources and tools.

Due diligence

TRACE’s risk-based due diligence solutions are innovative, heavily benchmarked and cost-effective, with select services eliminating third party screening costs altogether.

Compliance training & accreditation

TRACE’s multilingual eLearning library and customizable training platform allow companies to train an unlimited number of employees and third parties on key compliance issues. More advanced training options are available through the TRACE Anti-Bribery Specialist Accreditation program.