Sydram & Saliou Bah's expertise focuses on supporting clients in assessing compliance systems, developing remediation strategies, documenting systemic policies and structures, investigating compliance defaults and assessing risk exposure. Provide services at all levels of the organization and support defensive procedural strategies related to anti-corruption, anti-corruption and other financial and white-collar crime issues.
Our team has developed in this field a rather specialized conceptual expertise acquired through research and scientific publication in the academic world, in the analysis of anti-corruption themes for the United Nations Office as an anti-corruption expert before embarking on business consulting. Thanks to this constantly updated experience, our firm benefits through its international network from a constant comparative analysis of its services.
Key service area
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Anti-Corruption Commission, Criminal Investigation of the Anti-Corruption Commission, as well as traditional support in disputes relating to economic crime
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Assisting in face-to-face investigation and investigation meetings
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Advice from the Board of Directors, review of the Code of Ethics, drafting and revision of the guide
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Advice on gift and hospitality guidelines
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Provide training on issues related to corruption, bribery and money laundering.
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Revision of the guidelines on the fight against corruption
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