By continuing to use our site, you consent to the processing of cookies, user data (location information, type and version of the OS, the type and version of the browser, the type of device and the resolution of its screen, the source of where the user came from, from which site or for what advertisement, language OS and Browser, which pages are opened and to which buttons the user presses, ip-address) for the purpose of site functioning, retargeting and statistical surveys and reviews. If you do not want your data to be processed, please leave the site.

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