The FCPA requires SEC registrants to devise and maintain a system of internal accounting controls sufficient to provide reasonable assurance that transactions are recorded appropriately and in accordance with rules and regulations. It is important to note that a violation of the anti-bribery provision is not required in order to violate the internal control provision.


FCPA compliance assessments 

We provide FCPA compliance assessments for companies taking proactive measures to understand their risks and for those contemplating voluntary disclosure or settlement with regulators. We review company operations, consultant and agency  relationships, cash transactions, marketing and sales practices and accounting records to identify potential violations and investigate where necessary

Compliance program advisory 

We help companies develop, assess and improve their FCPA compliance programs and procedures. We review corporate  compliance policies and assessment procedures and assist with education, training and internal audit programs.