Conflict of Interest

Detection of Code of Ethics omissions and Conflict of Interests (COI) is a key element in the Detection of Conflict of Interest (COI) Audit Work-Plan, which consist in the Perusal of the Purchasing Internal Control, evaluate the professional development of the Company`s purchasing agents and their activities involved in a conflict with the Company`s best Interest. Some of the COIs we search for: Self-dealing, Outside employment, Family Interests, Gifts or compensations, Internal Information or Pump and dump. The COI service can be requested separately and is also part of both the Purchasing Audit Plan Service and Supply Chain Consulting Service.