Deloitte Insights

Anti-bribery and Corruption Services

Our team of experienced forensic accountants, investigators, business intelligence professionals, and former law enforcement officers work closely with clients, their outside counsel, and regulators to help them navigate concerns. Below are some of our key services:

  • Conducting investigations into suspected violations and non-compliance.
  • Review and assessment of policies and procedures to adhere to ABC compliance (UKBA/US FCPA, local law).
  • Conducting classroom education and training, including training-learning modules and ethical dilemma workshops.
  • Leveraging proprietary ABC analytics tools to identify and review potential high risk transactions.

Click here to know more about our services in detail

Click here to read our latest white paper on US DOJ’s guidance note on Evaluation of Corporate Compliance Programs

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