Available languages for all versions of TSI™ are: English, French, German and Portuguese (Italian in preparation).

TSI™ - Ethics System 2005a - Download this Version? Click here!
Version with standard questions for the certified ETHICS System as well as compulsory and optional predefined questions. This version contains all functionalities offered. Level beginner and experienced.

TSI™ - Expert - Download this Version? Click here!
Version with all questions. The expert will choose himself the questions to which an answer is compulsory. This version contains all functionalities offered and is designed in particular for internal auditors and inspectorates of private and public administrations. Level « expert » or ISAS ETHICS/TSI accredited auditor.

TSI™ - Business – Professional - Download this Version? Click here!
Version with standard questions for ETHICS certification as well as compulsory and optional predefined questions, but adapted to SME-type companies. This version contains all functionalities offered. Level « beginner or experienced ».

TSI™ - Bank & FI - Download this Version? Click here!
Version designed for banking operations and financial intermediaries (asset management, specific analyses MLA and trading) including indicators for tax evasion (VAT), in particular for relationships with the EU and the USA. This version contains all functionalities offered. Level « experienced in the field of regulations of the financial markets ».

ADD-ON SWISS LEGAL for « Financial Intermediary »
Corresponding to present legislation in force, this add-on may be ordered directly by E-mail and loaded after installation of TSI™ Bank & FI.

ADD-ON SWISS LEGAL for « Bank »
Corresponding to present legislation in force, this add-on may be ordered directly by E-mail and loaded after installation of TSI™ Bank & FI.

TSI™ - Academic - Download this Version? Click here!
Version for specialized schools, institutes of research and universities, specifically designed for training of students and managers in the field of company administration and prevention of economic crime, as well as the application of legally prescribed precautionary measures. This version is compatible with the Business - Professional version and is free of charge, but with limited functionalities.

TSI™ Personal (Freeware) - Download this Version? Click here!
Simplified version including 2 analyses. User: any individual wishing to detect possible risks for a private commercial transaction (for example: fraud).