• Anti-Fraud & Anti-Corruption
    Compliance

Expanded operations, expanded risk.

Today’s global business environment is marked with increasing momentum around anti-corruption and regulatory enforcement activity. We assist clients in developing best practices in anti-corruption compliance, including matters involving the Foreign Corrupt Practices Act (FCPA), U.K. Bribery Act, anti-money laundering and export controls. Understanding the pressure that our clients are under to comply with evolving regulation, BDO’s global network of resources located in over 150 countries around the world enable us to respond rapidly to our clients’ need to build a strong compliance foundation.

Our seasoned professionals are experienced in working with multinational organizations to implement global compliance programs, including performing risk assessments, anti-corruption policy and procedure design and testing, as well as conducting fraud and ethics training and education. In addition, BDO advises clients on internal controls testing, monitoring and remediation measures.