Tubman Goldie LLC

Background

Tubman Goldie LLC provides a cost effective bouquet of products and Services that enhances the capacities of its clients to develop and sustain a culture of ethical and compliant behaviour and practices.
We offer products and Services that reinforce organisations value and promote integrity as well as create increased corruption combating capabilities (CCC); Telephony and web based services for incident reporting and whistle blowing hotline services; knowledge based ethics, good governance and corporate compliance programs and solutions.  
We establish, develop and maintain Ethics, Good Governance and Compliance Programmes and Initiatives – this is the only type of work we do.

Documentation

It is important that organisations provide adequate documentation and standards to evidence the existence of an effective ethics and compliance program.
For private sector organisations this has become imperative to escape regulatory sanctions where an organisation is accused or suspected of wrongdoing. This has proved invaluable to organisations during an investigation or regulatory proceeding. Furthermore and for all organisations whether private or public it provides ascertainable bench marks.

In order to be able to conduct assessment and reviews, effective documentation is of utmost importance.
Our professionals are imbued with considerable experience in assisting organisations document their program efforts and avoid creating materials that could pose unnecessary risk in the event of litigation.

Regulatory

Our Professionals represent organizations and individuals in investigations; hearings or inquiries being conducted by regulatory authorities, as well as during the execution of search or arrest warrants by government agencies.

We help government agencies to plan and execute regulatory interventions and serve as independent review organisation of industry practices.

Industry Experience

Our professionals work with organisations that cut across a wide variety of areas and interests in both the public and private sectors and Non profits. We have worked with organisations in Educational Institutions, Automotive Manufacturing, Banking & Financial Services, Insurance, Manufacturing, Telecommunications, Energy, Construction, Pharmaceuticals, Engineering & Software, Food & Beverages, Health Care, Securities, Publishing etc.
We are imbued with the proficiencies to provide services to Government Agencies and departments in the Federal, State & Local Governments.

Tubman Goldie LLC provides cost efficient hotline services which have proven to be a valuable tool for fraud detection. We offer witnesses a 24-hour, 365-day access to a skilled interviewer through a single mechanism for reporting all workplace incidents/ issues or concerns.

Tubman Goldie provides round the clock (24/7/365) Confidential Responsive and User-friendly Independent 3rd party hotlines for stake holders to raise anonymous concerns in 5 Languages (English; Pigin; Hausa; Igbo & Yoruba).

*Reports/Concerns are submitted in privacy, Security and anonymity by telephone, Fax, email or other web based facilities.