Interim Budget 2024 Key Highlights: read more

Anti Bribery & Corruption

Bribery and corruption are by their nature deceptive and each act or instance of bribery or corruption can severely impact not only the individuals involved but an entire organisation.

With increase in legislations, there are year-on-year increase in the numbers of organizations under investigation by the Department of Justice in the USA for breaches of the Foreign Corrupt Practices Act (FCPA), Serious Fraud Office for non-compliance under the UK Bribery Act and Regulatory Fraud Investigation Offices for violations under the prevention of corruption regulations. This is an incremental trend with a continuous upswing in the frequency and severity. Regulatory authorities likewise are tightening their grip in an effort to get on top of an increasing problem.

Within the context of expanding markets, broader legislation and global financial pressures, the potential key risks of bribery and corruption are wide reaching and include:

– Significant reputational damage at a corporate, personal and government level
– Convictions, fines and prison sentences for employees and officers
– Incurring substantial legal and professional fees, including increased cost of compliance through potential regulatory response

We recognize the requirement to ensure regulatory compliance and implement a comprehensive program for mitigating the risks of bribery and corruption for US and UK corporates operating out of India including Indian entities, with value added benefits to organizations.

What can we help you achieve?

Stay one step ahead in a rapidly changing world and build a sustainable future with us.

Get a quote

Explore more Risk Advisory services:

Operational Review

Internal Audit

Grant Utilization Review

KRA and KPI Mapping

Dealership Audit

SOX Compliance and J-SOX Audit

Accounting Reconciliations

Fixed Asset Tagging and Verification

Design & Evaluation- IFC / ICFR

Business Process Reengineering (BPR)

Business Cost Optimization

Transaction Testing Services

Supply Chain Management Services

Organizational Restructuring

Forensic & Dispute Resolution

Corporate Governance

SOP Implementation

Risk Management Support

Scrap Validation Services

Forensic Technology Solutions

Corporate Intelligence

Fraud Risk Assessment

White Collar Investigation

Open chat
Hello ?
Can we help you?