Policy Design
With large-scale prosecutions on the rise, corruption risks are becoming an ever more present concern for multi-national businesses. These concerns are greatest where responsibilities span businesses operating in a variety of international cultures. Our team assists our clients to ensure they have an appropriate and comprehensive Anti-Corruption policy and to ensure its effective implementation.
Investigations
With many years of experience in anti-corruption investigations, including large-scale FCPA enquiries, our team is ready to support our clients in the face of allegations of historic or ongoing misconduct. Our experience and practical approach can help ensure the traditionally painful costs of such enquiries are minimised while all concerns are effectively investigated, reported and addressed.
Identity Screening
Identity Screening is a vital tool in the anti-corruption armoury, whether it be screening politically exposed parties or matching payment files with known agents and facilitators involved in an investigation. Our team specialises in linguistic identity matching – click here for more details.