Forensic Focus: The critical path forward | KPMG | OM

Forensic Focus: The critical path forward

Forensic Focus: The critical path forward

While most companies have anti-bribery and corruption (ABC) compliance programs in place to meet the requirements of the Foreign Corrupt Practices Act (FCPA), many recognize an evolving need to take further steps to reduce the likelihood of an FCPA violation.

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A more robust ABC program can demonstrate a company’s good faith in regulatory compliance and potentially influence authorities to mitigate fines and penalties if a violation does occur.

In this article:

  • Overview of today’s reality 
  • Process-level financial controls 
  • Foreign entity risk assessments 
  • Third party on-boarding processes
  • What companies can do to mitigate the risks

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