We are proud to announce ECES officially received the TRACEcertification, hereby reinforcing its status as an organisation of excellence and reliable partner for companies and organsiations around the world.
The TRACEcertification is a heavily benchmarked and comprehensive due diligence review, analysis and approval process. Obtaining the TRACEcertification means that ECES has been thoroughly vetted, trained and certified by TRACE, the world’s leading anti-bribery standard setting organisation.
TRACE Certified companies and organisations, including ECES, are pre-vetted partners for multinational companies and organisations seeking to carry out their activities and business with suppliers, agents and consultants who share their commitment to commercial and financial transparency.
The TRACE certification review process is based on internationally accepted standards of financial transparency and required ECES to complete global anti-bribery training, adopt a code of conduct and update due diligence information annually. Reports include daily screening of names against international sanctions and enforcement lists.
Certification by TRACE signifies that ECES has completed internationally accepted due diligence procedures and has been forthcoming and cooperative during the review process. The successful completion of TRACEcertification demonstrates ECES' commitment to commercial and financial transparency, allowing us to serve as a valued partner to multinational organisations and companies.
Over the last two decades TRACE has worked with thousands of multinational companies, organisations and small and medium-sized entreprises worldwide to establish widely accepted best practices.
View our complete TRACE Certified Due Diligence report here.