Solutions
Anti-bribery & anti-corruption (ABAC) Compliance
Our forensic team has highly skilled and talented specialists with vast experience in conducting projects related to anti-bribery and anti-corruption (US Foreign Corrupt Practices Act - FCPA, UK Bribery Act – UKBA, SAPIN II). We supported our clients in complex ABAC projects across the region and provided high quality services. Our reports can be either finding and recommendation reports in case of ABAC compliance projects or fact-finding reports in case of investigations. Our work products helped our clients in their decisional process. We can provide highly qualified support within the following type of projects:
- ABAC investigations as response to bribery allegations;
- Pre-acquisition and post-acquisition ABAC due diligences during M&A transactions;
- ABAC reviews at third parties (distributors, subcontractors, other type of partners);
- ABAC risk assessments with further recommendations;
- ABAC monitoring services;
- Support in implementation of ISO 37001: 2016 Anti-Bribery Management Systems.