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Anti-Bribery & Corruption

With prosecutors and regulators across the globe becoming increasingly active in enforcing anti-corruption legislation, organisations must focus their efforts on developing and maintaining a fit-for-purpose anti-bribery and corruption programme, or else risk huge fines and reputational damage.   Anti-Bribery & Corruption

How can Deloitte help?

Using our cross-firm capabilities and subject matter experts, we can work with you to advise on and implement adequate anti-bribery and corruption procedures, including:

  • Programme Support
  • Risk Assessment
  • Integrity Due Diligence
  • Forensic Data Analytics tools
  • Forensic Investigations
  • Controls Testing.

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Anti-Bribery & Corruption - More information

Contact

Nic Carrington Nic Carrington
Partner, Forensics
+44 20 7303 2139
ncarrington@deloitte.co.uk
   
Faiza Ali Faiza Ali
Director
+44 20 7303 7274
faali@deloitte.co.uk

 

Related Insights

  • UK Bribery Act
    Where do you stand?

Useful links

  • More financial crime
    Back to our Financial Crime landing page.
  • Forensic Disputes
    Find out how Deloitte can help investigate and resolve forensic disputes.
  • Financial Services Industry
    See how Deloitte can help financial services organisations manage their risk.

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