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 find TRACE membership instrumental for supporting our global compliance efforts.”
Senior Manager Law, Altria Client Services LLC
Over the last two decades, we have worked with thousands of multinational companies and small and medium-sized enterprises worldwide to make compliance easier while helping to establish and raise anti-bribery compliance standards. Learn more.
Created in honor of TRACE’s 20th anniversary, Corruption Files delivers riveting firsthand reports from the frontlines against corruption and reveals the real personal impact of financial crime. View episode one here.
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.
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 is available through the TRACE Anti-Bribery Specialist Accreditation program. The TRACE Anti-Bribery Compliance Essentials certificate provides learners with a primer in anti-bribery compliance.