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Foreign Corrupt Practices Act Consulting

Deloitte Financial Advisory Services LLP

Our Foreign Corrupt Practices Act (FCPA) Consulting practice helps organizations navigate FCPA risk and respond to potential violations. Utilizing the network of Deloitte 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.

Learn more about Deloitte's FCPA Consulting services

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    Proactive attention and investment by CFOs on effective methods to prevent corrupt activity is not only prudent, but cost-effective.

 


 

 

 

 

 

Dig deeper

  • M&A in consumer business
    Challenging times, emerging opportunities.
  • Hedge funds and foreign corruption
    Posing a bigger risk than managers may think.
  • Anti-corruption programs: Is yours up to snuff?
    Important to have a robust anti-corruption program.
  • ExternalURL Executives worry about corruption risks
    Bill Pollard on gaps in maturity of compliance programs.
  • Ready for the UK bribery law?
    Joe Zier quoted in Corporate Counsel.
  • ExternalURL Creating a culture of compliance
    Bill Pollard quoted in CFO.com.
  • Rushing into Russia
    Proceed with caution.
  • The Foreign Corrupt Practices act and the financial services industry
    Are you in compliance?
  • CFO Insights
    Some keys to avoiding FCPA violatons.

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