Do business globally without buying a corruption case.
We build and test anti-bribery and corruption (ABC) programs aligned to the FCPA and UK Bribery Act — third-party diligence, gifts and hospitality controls, and books-and-records integrity.
Where corruption risk actually lives
Bribery risk concentrates in third parties, government touchpoints, and high-risk markets. We focus controls where the exposure is real and document the program so it stands up to enforcement scrutiny.
What we deliver
Third-Party Diligence
Risk-tiered screening and onboarding for agents, distributors, and intermediaries.
Gifts & Hospitality
Policies, thresholds, and approval workflows that are usable and auditable.
Books & Records
Controls to prevent off-book funds and mischaracterized expenses.
Training
Role-based ABC training for sales, finance, and leadership.
How the engagement works
Risk-rank
Map markets, counterparties, and government interactions by corruption risk.
Control
Implement diligence, approvals, and books-and-records controls.
Test
Audit high-risk relationships and transactions for red flags.
Sustain
Train, monitor, and refresh diligence on a risk-based cycle.
What you get
Defensible work product and measurable risk reduction.
- An enforcement-credible ABC program
- Documented third-party due diligence
- Clean, controlled gifts/hospitality and expense processes
- Reduced FCPA/UKBA exposure across markets
Third-Party Diligence
Risk-tiered screening and onboarding for agents, distributors, and intermediaries.
Gifts & Hospitality
Policies, thresholds, and approval workflows that are usable and auditable.
Talk to a white-collar compliance specialist
Get an independent read on your exposure and a prioritized plan to reduce it.
Request a Consultation