About TRACE

TRACE is a globally recognized business association dedicated to anti-bribery, compliance and good governance and leading provider of shared-cost third party risk management solutions. Members and clients include over 500 multinational companies located worldwide. TRACE is headquartered in the United States and registered in Canada, with a presence on five continents.

TRACE Membership

TRACE membership helps companies conduct business ethically and in compliance with the U.S. Foreign Corrupt Practices Act, UK Bribery Act and other similar anti-bribery legislation. By pooling resources, TRACE is able to help companies reduce the cost and time associated with compliance while raising program standards. Membership benefits include: multilingual eLearning; Resource Center access; use of compliance tools, including our gifts and hospitality tracking software, global database of pre-screened intermediaries and third party risk assessment tool; complimentary attendance to webinars and events.

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Due Diligence Services

Our multilingual in-house due diligence team has conducted over 500,000 reviews worldwide, and our analysts are often recognized for their unparalleled thoroughness and responsiveness. Through our proven methodology for conducting due diligence, we are able to deliver more accurate and comprehensive reports in a short timeframe.

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TRACE eLearning

Deploy and manage a global online training program for an unlimited number of your employees and third parties with TRACE’s customizable learning management system (LMS) and multilingual courses on key compliance issues. The TRACE LMS interface is available in Chinese, English, French, Portuguese, Russian and Spanish and training modules are available in up to 29 languages.

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You're invited to an upcoming TRACE webinar

FCPA Enforcement Under the Biden Administration: Evaluating Trends to Date and What May Lie Ahead for 2022

The Biden Administration has now been in office for almost a year and its plan for anti-corruption enforcement action has taken shape. With the release of the National Security Study Memorandum by President Biden, it is clear that corruption will continue to be a key focus for the President and his Cabinet. In this webinar, benefit from a discussion that explores current trends and anticipated shifts in anti-corruption enforcement.

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