Prosecutors and regulators across the globe are becoming increasingly active in enforcing anti-corruption legislation. Organisations must therefore focus their efforts on developing and maintaining “fit for purpose” anti-bribery and corruption program, or else risk huge fines and reputational damage.
The anti-corruption specialists at Deloitte have assisted some of the world’s leading companies navigate corruption risk in their offshore operations. We have been engaged by our clients to assist on some of the largest and most complex corruption enforcement actions and to assist in building robust programs to mitigate the risk and better position an organisation to respond if it does happen.
We can offer the following services to assist our clients:
Other financial crime services
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To find out more about our anti-corruption specialists, and receive an information sheet, please fill in this form: