Compliance reviews are at the core of our capabilities. We have conducted numerous corporate compliance reviews – both global and targeted – in over 30 countries. Our international team of experts have extensive experience of working in over 75 countries, as well as of approaches taken by regulatory authorities all over the world.
We have considerable experience assisting clients to develop robust compliance programs to address bribery and corruption, money laundering, sanctions abuse, general fraud, accounting fraud and misappropriation risks.
Our international team of experts have extensive experience in:
- Pre-emptive assessments to identify potential compliance risk areas and enhancements to processes and controls;
- Reactive reviews in instances where companies have identified or been alerted to areas of specific concern; and
- Reviews for companies operating under Deferred Prosecution Agreement (DPA) compliance monitorships.