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Compliance consultacy

Compliance consultacy

“The Front line against fraudulent, collusive, corrupt and anti-trust practices”

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For organizations believing in transparent corporate practices they needs to show their commitment to high standards of business ethics and effective risk management. This not only protect their reputation but also save them from financial losses in the form of fines and penalties and ensures compliance with US FCPA, UK Bribery Act and relevant laws and regulations. The need for a strong compliance program against risks of fraud, corruption & anti-trust has never been greater. Investigations and penalties by the SECP, NAB, FIA and CCP have hit an all-time high, and will likely continue to increase. A well-designed compliance program can significantly reduce your risk of violating the relevant laws and regulations and having to pay the accompanying penalties.

Our team helps organizations assess risk and design compliance programs to develop and monitor compliance.

Our areas of expertise include:

  • Compliance program risk assessment
  • Training programs on US FCPA & UK Bribery Act
  • Internal control design and monitoring
  • Integration with Sarbanes-Oxley control structure (SOX) controls.
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    Investigations

    Fraud is one of the biggest and most damaging risk businesses faced. Organization not only face financial loss, but they also face reputational damage, debarment from tendering, personal embarrassment, etc.

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    Our team of trained investigators includes accountants, lawyers, compliance consultants, internal auditors, risk advisory personnel . This wealth of knowledge and experience can be brought to bear on any investigation, financial or non-financial including:

  • Anti-money laundering
  • Bribery & corruption
  • Integrity due diligence
  • Market abuse
  • Competition / anti-trust
  • Fraud and fraud risk
  • Non-financial investigations
  • Regulatory investigation
  • To minimize the chances of recurrence, our risk specialists develop and implement fraud and corruption prevention measures that protect businesses against the threat of economic crime.