As if growing customer demands for innovation, strained resources, globalization and regulatory requirements aren’t enough, companies now face increased government enforcement of the U.S. Foreign Corrupt Practices Act (FCPA). As a result, and in the wake of recent high-profile corporate corruption scandals, many multinational companies are reassessing their framework for evaluating FCPA risk.

Learn more about the importance of FCPA risk assessments, the factors that should be considered in assessing FCPA risk, and how to leverage technology and data analytics to help identify potential FCPA violations in the attached knowledge leadership paper published in the April edition of Compliance Week magazine. It was written by Nina Gross and Dan Krittman, directors in the Forensic & Dispute Services practice with contributions from Samir Hans, senior manager, and Michele Cross, manager, all of Deloitte Financial Advisory Services LLP. The paper offers perspectives on some of the key issues corporate management and boards of directors should consider when prioritizing FCPA compliance monitoring efforts and fine-tuning FCPA compliance programs.