Corruption and Bribery subject organizations to legal, regulatory, fines or penalties and reputational damage. We help our institutions spanning across multiple jurisdictions to define, assess and respond to bribery and corruption issues.
We support our clients with comprehensive Anti-Bribery & Anti-corruption (ABAC) reviews. We conduct analysis of the existing relevant legislation, review the existing policies and procedures, conduct transactions review and verifications of third parties.
We also help to identify any existing gaps and provide recommendations to help clients in preventing bribery and corruption and ensuring the highest level of ethical standards and transparency in conducting business. We also provide guidelines to organizations on how to mitigate corruption and bribery risk.