National Center of Integrity

About National Center of Integrity

National Center of integrity (NCI) is Kuwait-based consulting center provides consultancy, studies and training services specialized in promoting integrity and corruption prevention for both private sector business and governmental institutions. We provide a wide range of proactive, reactive, and remedial anti-corruption services, and help to develop and implement anti-corruption controls and practices that meet international standards and identify internal control weaknesses and opportunities to strengthen business integrity and mitigate risk. Our services: Review organization policies, controls and procedures to identify weaknesses and deficiencies. Evaluate compliance with anti-corruption provisions of the local and international anti-corruption and Anti-Money Laundering regulations. and other statutes Identify, assess and remediate internal control weaknesses and provide technical reports Provide support on performing a Corruption Risk assessment , the organization is exposed to and on designing the controls to mitigate those risks. Developing, monitoring and review of the Anti-Corruption Program. Drafting of Code of Ethics, business integrity and anti-corruption policies and procedures. Implementation of a Whistle-blower tool to report corrupt practices and misconduct. Establishment of a motivation system that effectively enforces code of conduct and policies. Advice on creating an ethical culture within the organization. Seminars and Training Courses on Anti-corruption and business integrity Supporting implementing ISO 37001 Anti-Bribery Management System ISO 37002 Whistleblowing Management Systems. Anti-corruption strategy and action plan design and implementation Conduct third-party due diligence on vendors, agents and intermediaries

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