Corruption and Fraud Investigations
How well do you understand and investigate the impact of anti corruption and fraud regulations to your business? Major fines are on the rise for non-compliance and can have a major impact on your business.
Understanding the enforcement of regulations such as the U.S. Foreign Corrupt Practices Act (FCPA), the UK Bribery Act, and country-specific anti-bribery laws, such as those in France (French Criminal Code), Germany (Criminal Code), Brazil (the Clean Company Act), and Mexico (Sistema Nacional Anticorruption) can help you avoid costly mistakes and mitigate the impact these regulations have while preventing future incidents of bribery, fraud, and corruption. to develop a plan for your company to implement measures to prevent incidents of bribery, corruption and fraud.
Additional Security Consulting Capabilities
Clients that rely on Chesley Brown Security Consulting and Management services often request additional services including: