Bribery & Corruption
Investigations
Bribery and corruption scandals destroy businesses. You need to be sure how your international trade deals are being conducted to guard against punitive state action. Our anti-corruption investigations detect, stop, and prevent the proliferation of bribery and corruption.
We uphold the highest international standards and conduct robust FCPA and UK Bribery Act-related investigations.
Safeguard your business’
assets and reputation
The FCPA &
The UK Bribery Act
Private and public companies abroad are required by the Foreign Corrupt Practices Act (FCPA) to assess and communicate all corruption risks. The Act bans US citizens and entities from using the bribery of foreign government officials as a tactic to aid their business interests.
In a similar vein, The UK Bribery Act in 2010 stands as a sweeping endeavor to penalize bribery in any form. It has created the need for businesses operating internationally to partner with skilled anti-corruption investigators to ensure they are operating according to the full extent of the law.
Bringing what is Dark to Light
The Owl is well-equipped and well-versed in the nuances of the FCPA as well as the UK Bribery Act and is always monitoring new international corruption trends and regulations. Our anti-corruption investigations team is ready and prepared to assist you in preserving the safety and security of your business.
We ensure your business is insulated from the threats posed by perpetrators. Our team has worked on exposing internal bribery and embezzlement schemes and bringing the culprits to justice and implementing new controls to prevent future illicit actors from exploiting you.