Nos services & solutions
Anti-corruption certification audit (ISO 37001)
Certification audit of anti-corruption management system according to the ISO 37001 standard.
Assistance with customs disputes
Assistance with deciphering, analyzing and defending customs disputes
Audit for anti-corruption certification (ETHIC Intelligence)
Audit of anti-corruption management systems according to ETHIC Intelligence standards.
Audit for the prevention of corruption in international activities
Audit of the management system for the prevention of corruption in international activities.
Audit of international customs and taxation flows
An audit to evaluate the company's potential and risks for international customs and taxation issues.
Audit of international logistics flows
An audit to evaluate the capacities and potential of the company’s international transport, logistic and distribution systems.
Building safety audit (CSR)
Audit of the safety/security of production sites and infrastructures: Europe, Asia, North Africa, Africa and Americas.
CSR questionnaire - Social, Ethical & Environmental Conformity
Guide to answering your clients’ CSR questionnaire
CSR risk mapping (duty of care and extra-financial reporting)
Mapping social, ethical and environmental (SEE) risks for the company in their international activity.
Customs classification compliance audit (Morocco)
Audit to evaluate compliance with customs classification requirements (Morocco).
Customs classifications (EU)
Determination of the European customs nomenclature and EU import conditions for your products.
Determination of customs origin
Determination of the origin of products for customs purposes: origin declaration, preferential and non-preferential origin, "made in” origin, etc.