Foreign Corrupt Practices Act

Kroll helps clients stay on the right side of the law when running multinational operations in overseas markets. We deliver data and reporting to increase your confidence that you are delivering on your business objectives in a way which stands up to regulatory scrutiny.

How We Can Help

We work to give you confidence that you are within the laws of the countries you do business with, and that you have a full and clear knowledge of how to most successfully maximize those opportunities by knowing your market.

• Analyze the local market, customs and practices to give you an in-depth view of potential risks, including corruption and fraud.
• Complete local and global due diligence to strengthen your internal corporate governance structures by providing you with a wealth of information on management backgrounds, track records and ethical performance.
• Investigate "red flag" situations and lead comprehensive investigations that get to the root of the issue
• Devise corporate policies which protect you from risk of breaching the Foreign Corrupt Practices Act and suggest corrective controls to prevent future incidents
  
  

  The Kroll Advantage

  Our global coverage matched with local knowledge means we understand and can investigate local markets, political climate, history of crime, and the risk of fraud and corruption in any region, worldwide.

  With more than 30 years helping companies fight fraud, we can deliver state of the art forensic reporting, data analysis, and strategic intelligence. We not only deliver the facts, but help you understand what they mean to your business.

  
  
  

  Related Services:

  • Computer Forensics
  • Market Entry Support
  • Regulatory Investigations