Ethics & Compliance Solutions

Companies conducting business overseas face growing financial, legal and reputational risks. Understanding and managing these risks, particularly in higher risk jurisdictions like Turkey, is a real challenge. With a collaborative sourcing model, Cerebra can work together with you on the front line to reduce the likelihood of illegal and unethical activities in Turkey.

Multinational companies having presence in Turkey are placing an increased emphasis on the need to understand the fraud and corruption risks posed by the third parties with whom they contract.

Does your Turkish subsidiary comply with the Anti-Corruption Regulations such as FCPA and UK Bribery Act? Can you afford not to?

The Cerebra Whistleblowing Solutions help you establish a robust, trustworthy whistleblowing platform that shows your employees and other stakeholders your commitments to doing the right thing and to conduct good business ethically.

Electronic discovery (eDiscovery) is the process of identifying, preserving, collecting, processing, reviewing and producing electronically stored information (ESI) in response to a request for a lawsuit or internal investigation. ESI includes, but is not limited to, emails, databases, voicemail, audio and video files, social media, and web sites.

Corporate Intelligence is a type of pre-transaction or corporate investigation that can provide details of a company's finances, performance, assets, management, criminal activity, civil filings, liens and judgments. An extensive report is a concise view of how a company does business and how their principals perform.