Bribery and Corruption Risk Management
Prosecutors and regulators across the globe are becoming increasingly active in enforcing anti-corruption legislation. The number of enforcement actions, the number of jurisdictions within which enforcement actions have been brought and the size and nature of fines and penalties have all increased significantly over the last few years.
The anti-corruption specialists at Deloitte and other Deloitte Touche Tohmatsu (DTT) member firms have helped some of the world’s leading companies navigate corruption risk. We have been engaged by our clients to assist on some of the largest and most sophisticated anti-corruption enforcement actions.
Specialists in the DTT team across the globe include former government prosecutors, accountants, certified fraud examiners, business intelligence professionals and computer forensics specialists.
Our clients seek our assistance on a broad range of corruption related matters including:
- Compliance Programme implementation and assessment
- Transactional due diligence
- Forensic Accounting investigations of alleged violations of anti-corruption legislation
- Business Intelligence and related Integrity Due Diligence services