TruPoint provides compliance solutions to help companies manage risk, screen third parties, conduct due diligence on payments and gifts, and implement anti-bribery and corruption programs. Their focus areas include management systems, risk assessments, policies and procedures, monitoring, and technology solutions. They bring together real-world expertise from Big 4 consulting firms to help clients refine and execute strategies for effective anti-bribery systems and processes.

1. TruPoint, LLCE N A B L I N G
C O M P L I A N C E F O R
C O M P E T I T I V E
A D V A N T A G E
M a n a g e m e n t a n d
S c r e e n i n g
I n f o r m a t i o n S y s t e m s
R i s k A s s e s s m e n t
P o l i c i e s a n d
P r o c e d u r e s
M o n i t o r i n g
T h i r d - p a r t y
R e l a t i o n s h i p D u e
D i l i g e n c e
P a y m e n t C o n t r o l s
G i f t s a n d
E n t e r t a i n m e n t
ANTI- BRIBERY & CORRUPTION
TECHNOLOGY
OUR
FOCUS
AREAS
SIMPLIFIED
SOLUTIONS
Webringreal-world
expertisecombinedwithBig
4experiencetohelprefine
andexecutestrategiesfor
implementingeffectiveand
efficientsystemsand
processesforachieving
yourAnti-Bribery&
Corruptionobjectives. We
simplifythecomplex. We
haveatrackrecord. We
coverthegamut:
frommanagingriskfactors
associatedwithengaging
third-parties, hiring
responsibly, andentertaining
royaltyorothergovernment
officialstoimplementing
surveillancecapabilities. We
willworkwithyouandyour
technologyteamtocreate
solutionsthatcanmitigate
riskefficientlyandinthe
short-to-mediumterm..
CONTACT
US
+1-301-440-4291
bshameem@iCloud.com
https://www.linkedin.com/in/
babarshameem
UK enforcement: Sweett Group fined
£2.25 million after Bribery Act
conviction
China fines GSK $490 million for
bribery
MAN Group Fined €150.6 Million ForBribery
KPMG pays €7 million to settle
Dutch bribery case
“Our life is frittered away by detail. Simplify,
simplify.”
― Henry David Thoreau