Anti-Corruption & Anti-Bribery Reviews

• Review of Compliance Environment
• Review of Organizational Documents and Other Corporate Records
• Review of Certification and Licenses
• Integrity Due Diligence
• Review of Chart of Accounts and Transaction Testing

Our anti-corruption professionals have relevant experience, knowledge and global reach. They help our clients understand and respond to anti-corruption compliance in all its phases, even when their businesses span many jurisdictions and are governed by different regulators.

Our services, which meet domestic and international standards, include:

• risk analysis and gap assessments
• evaluating, designing and implementing programmes
• designing and running training programmes
• performing bribery and corruption investigations as well as asset tracing and relationship identification across jurisdictions
• anti-corruption due diligences, as part of an acquisition or a sale of the target company or in other relevant circumstances.

As a result, we help organizations to:

• protect their reputation at home and abroad
• update, refine and streamline their compliance measures
• minimize losses – both direct and indirect – related to corrupt acts
• build productive working relationships with regulatory bodies
• promote themselves as thought leaders in business ethics.

We help you build competitive advantage by enabling your ability to assess potential risks of a target, including regulatory risks, bribery and corruption matters, financial crimes and other threats. The result? You can protect your deal value and accelerate your business strategy. 

During Pre-Deal Anti-Bribery and Corruption reviews, we assess the transaction in terms of anti-bribery and anti-corruption compliance by: 

• Review of compliance environment
• Review of organisational documents and corporate records
• Review of certification and licenses
• Integrity Due Diligence research on the target company and related parties
• Review of chart of accounts and sample financial data

Post-Deal Anti-Bribery and Corruption reviews involve review the financial statements to identify any red flag indicators of potential leakage payments associated with the counterparty and its related parties/persons whether they have received or benefited from any amount of leakage. The assessment includes the following:

• Trend analyses on leakage related accounts
• Targeted payment review associated with the counterparty or related party/persons