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Anti-Bribery and Anti-Corruption Programs

In today’s global business environment there is increased concern about and more requirements for anti-bribery and anti-corruption compliance. Verracy assists clients in developing best practices in anti-corruption compliance, including matters involving the Foreign Corrupt Practices Act (FCPA), UK Bribery Act, anti-money laundering (AML), and export and trade compliance.

Our seasoned professionals are experienced in working with multinational organizations to implement global compliance programs, including performing risk assessments, anti-corruption policy, and procedure design and testing, as well as conducting fraud and ethics training and education.

Fraud and Corruption