global anti-corruption compliance

Affiliated Monitors, Inc. (AMI) was founded in 2004 and was the first company in the United States to focus on providing independent integrity monitoring and assessment services across regulated industries and professions. Monitoring is its only business. AMI has served as corporate integrity monitor in more than 850 matters involving multinational companies and individual practitioners, providing objective third-party perspectives on ethics and compliance programs, ethical cultures, internal processes and controls.

Read more

compliance assessmentsenterprise and fraud risk assessmentsethics and compliance program consultingethics training and educationhealthcare compliance monitoringindependent integrity monitoringstate monitoring services