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Hounslow East, London UK

Anti-Corruption Consultancy Services

ANTI CORRUPTION CONSULTANCY

Corporate Governance to ensure long-term success of the company

Real-world help for companies combating fraud – from major management fraud to fraudulent financial reporting Corporate Fraud features scores of useful case studies that illustrate the principles of numerous types of fraud and how to avoid them in your business. A must-have for all auditors, controllers, CFOs, and business managers, Corporate Fraud offers broad coverage of: The most common and damaging types of fraud in today’s business environment.

The many facets of fraud, including management fraud, corporate governance, and top-level forensics issues, as well as financial statement fraud and the interconnected nature of each Corruption: bribery, including contracting, subcontracting, and leasing; and outsourcing Misappropriation: vendor billings, skimming, and diverted receipts Fraud for the organization: money laundering, price fixing, and fraud in the international arena.

Prosecutors and regulators across the globe are becoming increasingly active in enforcing anti-corruption legislation. Organizations must therefore focus their efforts on developing and maintaining “a fit for purpose” anti-bribery and corruption program, or else risk huge fines and reputational damage

Our Services

Implementing comprehensive ICAS Anti-Corruption program

A strong ICAS Anti-Corruption program balances varied regulatory requirements and business needs. We work closely with our clients to understand their business, the inherent risks and weaknesses in their controls, and advise them on developing policies and procedures that can support a robust, yet flexible ICAS framework. Our anti-bribery and corruption tools and methodologies along with globally accepted best practices help effectively implement the framework, and then enable our clients to monitor compliance on an ongoing basis.

Assess the Effectiveness of Existing ICAS Anti-Corruption

One of the key requirements of an ICAS Anti-Corruption program is conducting periodic icas trainings for senior management, employees, and business partners and in many instances, third-parties that act on behalf of the company. Leveraging our icas experience, we are able to deliver customized trainings appropriate to the sensitivity of an employee’s and/or business partner’s role and relationships.

Conduct ICAS Anti-Corruption

Before and after entering into transactions involving mergers and acquisitions and private equity/venture capital investments, we assist our clients in evaluating bribery and corruption-related risks involving the operations of target company(s) that are being considered for acquisition and/or investment.

Perform Business Partner/Vendor Assessments and Risk Evaluation

We assess the operating effectiveness of our client’s existing ICAS processes and programs and identify gaps and/or corrective/preventive measures required. This includes understanding and prioritizing key risks, reviewing existing policies and procedures and their impact on business operations, assessing the effectiveness of entity and process level controls in place, and using proprietary ICAS analytic tools to identify high risk transactions.

Conduct Acquisition ICAS Anti-Corruption program due Diligence

Business partner/vendor risk assessment is a critical component of an ICAS Anti-Corruption program. We assist clients in analyzing and enhancing their processes involving identification and appointment of business partners/vendors, collecting and storing key information involving such parties, developing risk-based models to identify and categorize risks, conducting due diligence, and developing a risk assessment framework for business partners/vendors.

We assist clients in conducting investigations related to allegations of fraud, bribery, and corruption. We bring a dedicated team of experienced forensic accountants, investigators, business intelligence professionals, and former law enforcement officers to conduct such investigations. We work closely with our clients, their outside counsel, and the regulators to help them navigate the thorny issues faced by them.

Business Intelligence Services

Our business intelligence services range from conducting public record searches to confidential discreet inquiries that equip our clients with the “right information” to mitigate the risk of fraud and corruption