• Anti corruption services for the corporate sector

    Why It Matters

    In an increasingly transparent and accountable world it’s no longer enough to say you are a clean business, you have to be a clean business
  • Humanitarian Risk

    What We Do

    OSACO Partners are committed to combatting damaging organisational behaviour and restoring trust in the institutions on which we all rely

  • Osaco Partners

    We Are Global

    We work across multiple sectors including finance, business, government, public service and sports

  • Workplace Investigations

    Who We Are

    OSACO Partners are a global collective of compliance, safeguarding and anti-corruption experts

TRANSPARENT. VERIFIABLE. ACCOUNTABLE.

THREE BIG WORDS THAT HAVE NEVER MATTERED MORE IN BUSINESS, FINANCE & PUBLIC SERVICE

'It’s not just what you do, but how you do it'—is a truism that's never been more true.

A seemingly endless stream of high-profile scandals involving corruption, fraud, safeguarding failures, organised incompetence and regulatory inadequacy have eroded the public's patience with business, finance, government and even sports organisations to a breaking point.

The cost of that to an organisation is beyond what you may think.

Our predictions for the trends in the next 5 years means that now is the opportunity to rethink, reshape and recognise that it’s no longer enough to say you’re doing clean business, you have to be able to prove it.

ANTI-CORRUPTION

  • Anti-corruption measures
  • Anti-financial crime measures
  • Capability development: training & resourcing
  • Anti-corruption programmes & implementation

REGULATION & OVERSIGHT

  • Support resources to regulation & oversight bodies
  • workplace investigations
  • Advisory services
  • Organisational review
  • Resilience measures

ACCREDITATION & COMPLIANCE

  • SO 19600 (compliance)
  • 37001 (anti-bribery)
  • Business due diligence & support
  • Compliance gaps analysis & reporting
  • Training & mentoring
  • Anti-money laundering (AML)
  • Combatting the financing of terrorism (CFT)

SECURITY RISK MANAGEMENT

  • Threat assessments
  • Security strategic planning
  • Procedural reviews