Business intelligence, ethics, compliance and risk anticipation. Companies willing to develop their activities internationally are facing several kind of risks: political instability, unfair competition, economic espionage but also sometimes corruption existing in public call for offers or industrial projects. These risks can combine in an extreme case when the company won’t have the same responsive or influence tools than its competitors. As of now, the corruption risk rising can be considered as a competition distortion since the laws are different in each country. These hyper-competition changing forms development, linked to the emergence of players which don’t have to follow the same rules, creates a new challenge. The good internal governance, as processes audit, and preventive investigation, methods grouped in the compliance concept are new ways to protect itself against these threats.

Business intelligence, ethics, compliance and risk anticipation

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