• Our solutions are tailored to over 40 industry sectors

    Our solutions contain hundreds of risk factors, many tailored specifically to the financial crime risk typologies present for each sector.

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Our solutions are tailored to over 40 industry sectors

Industry sectors covered by the Bribery and Corruption Risk Assessment

Agriculture/Agribusiness
Automotive
Arms, Defence and Military
Banking and Financial Services
Biotechnology
Building and Constuction
Chemicals and Plastics
Civil Aerospace
Consumer Services
Education
Electronic and Electrical
Fisheries and Forestry
General Industrials
Global Hotel Chains
Heavy Manufacturing
Industrial Engineering
Industrial Metals
Information and Communications
Information Technology
Legal and Business Services
Light Manufacturing
Local Government
Mining
National Government
Not for Profit
Oil and Gas
Oil Equipment and Services
Pharmaceutical and Healthcare
Power Generation and Transmission
Printing and Publishing
Professional Services
Public Works Contracts
Real Estate and Property
Retail
Support Services
Telecommunications
Textiles, Clothing and Footware
Transportation and Storage
Utilities
Waste Management and Resource Recovery

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