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Foreign Corrupt Practices Act Consulting
Deloitte Financial Advisory Services LLP

Our FCPA Consulting practice helps organizations navigate FCPA risk and respond to potential violations. Utilizing the network of DTT member firms and their affiliates including their forensic resources in the United States, Canada, Europe, Russia, Africa, Latin America and Asia, we have worked on a variety of FCPA engagements including investigations, acquisition due diligence and compliance program implementation and assessments in over fifty countries for some of the world’s leading companies.

 

Cutting Costs with FCPA Compliance
Does Your Company Have an Adequate Risk Management Plan in Place?

Heeding the Red Flags: Due Diligence in the Global Marketplace

Heeding Red Flags: Due Diligence in the Global Marketplace
Listen to the Deloitte Insights podcast addressing the importance of complying with the Foreign Corrupt Practices Act.

FCPA Risk Assessment and Data Analytics: Building the Foundation for FCPA Compliance Programs

FCPA Risk Assessment and Data Analytics
Leveraging technology and data analytics can help identify potential FCPA violations and build the foundation of an FCPA Compliance Program.

Learn more about this practice
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