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Bribery, Corruption, and Non-Compliance Response

Verracy has experience responding to situations of possible non-compliance in a range of industries across the globe, in emerging markets, developing regions as well as in established areas, such as investigations regarding Foreign Corrupt Practices Act (FCPA), UK Bribery Act, and Anti-Money Laundering (AML) violations. Verracy has the knowledge and experience working in multicultural settings to partner with your management, board, and legal counsel to investigate, identify, and quantify your exposure.

Fraud and Corruption