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FCPA reviews and investigations

Deloitte is a leading Foreign Corrupt Practices Act (FCPA) Investigation service provider globally and in Southeast Asia. Our dedicated forensic team has helped some of the world’s leading companies with FCPA compliance issues. We also provide a wide-range of FCPA-related matters:

Forensic accounting investigations of alleged FCPA violations
Our FCPA specialists analyse electronic and hard copy financial records and conduct interviews of relevant personnel to help locate and understand any corrupt scheme, assess the scope of the violation, and report on our findings.

Due diligence on mergers and acquisitions
Whether you are buying or selling in a corporate merger and acquisition situation, we assist our clients in understanding the potential ‘undetected’ risks and issues to avoid potential future liability by testing the FCPA or other compliance program of the target company.

Implementation and assessment of internal control
We assist our clients in the development of proper internal control systems to safeguard against potential violation and to take early corrective measures to minimise potential corporate liability.
Our professionals have diverse experience and knowledge to deal with a wide range of issues and our approach can be tailored to meet the requirement of your company.

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