Anti-Corruption Investigations
Current headlines are filled with examples of organizations that have had their reputations severely damaged by fraud and illegal acts. In fact, the number of cases being investigated and the number of settlements being announced are at record highs. Most observers believe this trend will continue well into the future. How can businesses remain successful and grow in today’s intensely competitive global market while maintaining compliance with anti-corruption regulations? The answer is by continuing to make sound business decisions – but those decisions must incorporate procedures that protect against situations that may come under regulatory oversight or issues that might need to be investigated.
At Navigant Consulting, our international team has the depth and breadth of experience – not just in anti-corruption matters like the FCPA and anti-money laundering, but in compliance, business intelligence and due diligence, and has the accounting and financial reporting acumen – to help companies effectively navigate the increasingly treacherous waters of compliance and oversight. We use a multi-disciplinary approach to provide an integrated suite of services that can help you in every phase and aspect of the compliance lifecycle. Plus, Navigant Consulting has industry specialists, who help clients understand and resolve their most complex business challenges.
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Foreign Corrupt Practices Act
Overview of Foreign Corrupt Practices Act services
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Anti-Corruption Enforcement
Overview of Navigant’s anti-corruption enforcement services
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IQ Magazine, Issue 3
Features articles authored by Navigant professionals about anti-corruption investigations
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With backgrounds in forensic accounting, fraud examinations, internal audit and litigation support our professionals have all the skills necessary to perform comprehensive investigations. Our professionals include CPAs, Certified Internal Auditors, and Certified Fraud Examiners who have the expertise and experience to detect, deter and help prevent fraud and illegal acts. By investigating, evaluating and explaining the facts in the context of the client’s business, we help resolve critical situations promptly, including interacting where appropriate with stakeholders and where appropriate with oversight agencies, thereby helping to reduce the adverse affect on operations, reputation and shareholder value.
We are able to provide expert advice and analytical capability to assist throughout the investigation process and with evaluation and assessment of compliance programs to prevent and detect future violations. What’s more, we can mobilize anywhere in the world, with an appropriate team of professionals that is qualified to address the technical, investigative, cultural, linguistic and logistical challenges unique to these investigations.
