We provide comprehensive compliance advisory services to help organizations understand and comply with relevant laws, regulations, and international standards.
Our team of experts offers guidance on anti-corruption, anti-money laundering, sanctions, and other compliance-related areas.
We assist in developing robust compliance programs tailored to the specific needs and challenges of African businesses and public institutions.
Integrity Training and Capacity Building
We offer training programs and workshops on corporate integrity, ethics, and compliance.
Our interactive sessions are designed to enhance participants’ understanding of key integrity concepts, regulatory requirements, and best practices.
We provide customized training solutions to meet the specific needs of organizations, including senior management, employees, and stakeholders.
We provide advisory services on corporate governance practices, helping organizations establish effective governance frameworks.
Our team assists in developing board structures, policies, and procedures to ensure transparency, accountability, and the protection of stakeholders’ interests.
We offer guidance on aligning corporate governance practices with international standards and regional regulatory requirements.
Investigation and Due Diligence
Our experienced investigators conduct thorough and discreet investigations into allegations of fraud, corruption, and misconduct.
We assist organizations in conducting due diligence on potential business partners, suppliers, and third-party service providers.
Our investigations provide clients with actionable insights and recommendations to address identified risks and safeguard their reputation.
Policy Advocacy and Thought Leadership
We engage in policy advocacy initiatives to promote integrity, transparency, and good governance at the institutional and regulatory levels.
Our thought leadership articles, research papers, and publications contribute to the discourse on corporate integrity and ethics in Africa.
We actively participate in conferences, seminars, and industry events to share insights and best practices with the broader business community.
Whistleblower Protection and Support
CII Africa promotes whistleblowing as an essential tool for exposing corruption and unethical practices. The organization provides support and guidance to individuals who wish to report wrongdoing and ensures their protection from retaliation. This includes establishing secure and confidential reporting mechanisms, providing legal advice, and advocating for robust whistleblower protection laws.
Research and Knowledge Sharing
CII Africa conducts research and analysis on various topics related to corporate integrity, governance, and anti-corruption. The organization publishes reports, studies, and policy briefs to disseminate knowledge and contribute to evidence-based decision-making. CII Africa also organizes conferences, workshops, and seminars to facilitate dialogue and knowledge sharing among stakeholders.
Integrity and Compliance Consultancy
CII Africa offers consultancy services to organizations seeking to enhance their integrity, compliance, and anti-corruption efforts. This may involve developing and implementing compliance programs, conducting risk assessments, designing anti-corruption frameworks, and providing guidance on best practices in corporate governance.
Partnership and Collaboration
CII Africa collaborates with governments, civil society organizations, international institutions, and the private sector to foster collective action and promote integrity across sectors. The organization engages in partnerships to implement joint initiatives, share resources, and leverage expertise for greater impact.
Anti-Corruption and Compliance Consulting
CII Africa provides consulting services to organizations, assisting them in developing and implementing anti-corruption and compliance programs. This may include conducting risk assessments, designing policies and procedures, establishing internal control mechanisms, and providing guidance on legal frameworks and international best practices.
Corporate Social Responsibility (CSR) Advisory
CII Africa provides advisory services on corporate social responsibility, helping organizations align their business practices with sustainable development goals and ethical principles. This may involve developing CSR strategies, conducting impact assessments, and promoting responsible business practices.
Stakeholder Engagement and Partnerships
CII Africa facilitates stakeholder engagement and collaboration among various actors, including businesses, civil society organizations, government agencies, and international bodies. By fostering partnerships and dialogue, CII Africa aims to strengthen collective efforts in promoting integrity and corporate accountability in Africa.