Anti-corruption compliance services
For an effective, defensible program that addresses recent local and global requirements
Why it is time to revisit your anti-corruption program?
Recent trends in anti-corruption law enforcement make it imperative for businesses to have compliance programs in place that are comprehensive, tailored to their organizations’ specific risks, and defensible in the face of local and global regulatory scrutiny.
Do not settle for less than a knowledgeable, experienced advisor
Our Anti-corruption experts assist companies in designing, implementing, and assessing anti-corruption compliance programs, as well as conducting corruption investigations when warranted. Our deeply experienced team of dedicated forensic professionals in the CIS and throughout Deloitte’s global network—in alignment with Deloitte’s eDiscovery, Analytics, and Business Intelligence resources—can help your organization align its anti-corruption compliance efforts with your corporate objectives and risk appetite.