Compliance Services

We offer regulatory compliance solutions to ensure your business operates within legal and ethical boundaries.

Our ethics services help you establish a culture of integrity and ethical behavior within your organization.

Our audit professionals provide comprehensive audit support to help you identify and mitigate risks.

Our Services

• Regulatory Compliance Assessments

• Training & Conference Programs

• Audit Support

• Policy Assessment and Drafting 

• Third-Party Due Diligence, Risk Assessments and Employee Background Check

• Trade and Sanctions Compliance Assessments

• Commercial Contract Review Services

• Fraud Detection and Investigation

• Health and Safety Compliance Support

Certification Programmes

Through the Society of Corporate Compliance & Ethics, USA - Certification options include Certified Compliance & Ethics Professional (CCEP)®, Certified Compliance & Ethics Professional–International (CCEP-I)®, and Certified Compliance & Ethics Professional Fellowship (CCEP-F)®

Client Testimonials

Testimonial: "The Compliance and Ethics People Ghana has been an invaluable partner in ensuring our organisation's compliance with regulatory requirements. Their expertise and professionalism have greatly contributed to our success." - John Mitchel, CEO of Jonmoore International Services.

Testimonial: "The training programs provided by The Compliance and Ethics People Ghana have been instrumental in raising awareness of ethical issues within our company. Their engaging sessions and practical examples have had a significant impact on our employees." – Kenneth Sefa, Health & Safety Manager of Dredge Masters