The average corporate penalty for violations of the Foreign Corrupt Practices Act (FCPA) reached a new record in 2014, including the second highest corporate penalty total in history.
While the FCPA has been around for decades, enforcement has only recently started to pick up. If you’re involved in audit, finance, legal, risk management or compliance in a U.S company doing any business in foreign markets, you’re likely under pressure to address FCPA compliance.
Does your organization have systems in place to highlight red-flags for potential FCPA violations?
Failure to demonstrate a sound anti-bribery compliance program could be disastrous to your organization. But getting started is not as difficult as you may think. Data analytics are the most powerful way to validate the completeness and accuracy of books and records, providing an invaluable early warning system against bribery and corruption.
Download this eBook, “Don’t Get Bitten by the FCPA” for:
Common compliance tests that can be put into action right away Case studies and tips for building your compliance program Getting-started questionnaire Show you’re taking the right steps and don't wait until you're hit with a violation! Download the guide.