Compliance Services

Compliance Services

Business Ethics and Anti-bribery & corruption audits (FCPA)

Business ethics and Anti-bribery & corruption audit (FCPA)

Specialist audit of Company or key Contractor to provide assurance over the compliance environment and adherence to the US Foreign Corrupt Practices act in UK Bribery Act. Has your company just acquired another one, or are you making a new country entry? 

You may require a focused ethics audit to review an entity’s compliance environment including risk management, internal policies, staff training, use of Agents, and management of investigations resulting from allegations. Among our trusted Associates we have a US licensed lawyer whose international experience includes managing Anti-bribery and corruption audits as part of the audit investigation counsel teams for major industry service providers. She provides guidance support for our audit teams in the field.

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