Christopher Sindik

Christopher Sindik

Head of Research Consultancy, Refinitiv Due Diligence

About Christopher

Christopher is an expert on creating and evaluating written policies, including codes of conduct, programme evaluation and quantitative analysis. He also conducts extensive reviews of ethics and compliance programmes, hotline and whistle-blower programmes, and third-party due diligence programmes.

Christopher is one of the world’s leading authorities on codes of conduct, having reviewed over 10,000 codes in the past six years. Programme evaluation is another area of broad experience.

Christopher has benchmarked ethics and compliance programmes for international companies in dozens of industries, with his advice leading to practical improvements in the structure, standards and processes of those companies’ ethics and compliance functions.

He has evaluated training, governance and communications programmes, along with written standards and workflows. He has constructed, built and administered online surveys to measure employees’ awareness and knowledge of ethical issues.

Christopher has extensive experience in statistically analysing data sets to provide feedback on both qualitative and quantitative levels, along with written standards and workflows. He has constructed, built and administered online surveys to measure employees’ awareness and knowledge of ethical issues.

He is a certified fraud examiner with detailed experience in financial crimes investigation, detection and remediation.

Christopher holds a BA and MA from Arizona State University.

Posts by Christopher