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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 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. We collect and analyze accounting data and other hard copy and electronic documents, including e-mail, to identify the “red flags” of potential FCPA violations and gaps in companies’ anti-corruption controls. We have also developed a secure and powerful web-enabled tool, FCPA Analytics, which simplifies the collection and analysis of large volumes of accounting data necessary to help identify the potential “red flags” of potentially corrupt activity. 

Services include:

  • FCPA Investigations
  • FCPA Due Diligence
  • FCPA Programs & Controls

As used in this document, ‘Deloitte’ means Deloitte LLP (and its subsidiaries). Please see  www.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries.

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