Deter Corruption

Corruption is always hungry: the more you feed it, the more it wants.

And the more you let it linger, the more your operations are exposed to severe legal and financial liability in the US, EU and other jurisdictions, to say nothing of the damage to your reputation. The solution is to prevent corruption before it starts, or to stop it immediately if it’s already a problem.

Let’s talk about reducing your exposure to corruption.

If you need to…	We can…
Investigate political, judicial and criminal conditions in-country; vet local individuals & organizations; learn about local conditions	Tap into our network of specialists around the globe in order to evaluate and analyze potential fraud, corruption and business conditions in any part of the world; Investigate potential and existing corruption in advance of business deals, acquisitions or expansion; Perform due diligence and background checks on local vendors or partners
Thoroughly vet intermediaries in the transactional chain	Research all the parties involved in the transaction, even those several times removed
Ensure compliance with FCPA, UK Bribery Act and other relevant laws	Evaluate and investigate relationships between employees and foreign officials; evaluate potential third party vendors and intermediaries in foreign countries; evaluate your existing policies, procedures and practices
Monitor employee compliance	Evaluate existing policies and procedures; identify compliance gaps within your organization
Accurately track all expenditures and activities	Establish secure administrative or financial monitoring systems
See if corruption has already infiltrated your organization	Analyze existing data for indicators of corruption; perform assessments and investigations
Prevent money laundering	Analyze existing data for indicators of laundering; develop tracking/monitoring systems to detect and prevent it