We specialize in investigating corporate integrity issues or corruption. Our expertise provides solutions to protect your reputation from complex corruption allegations or issues, including matters such as:
· Conflicts of Interest
· Foreign Corrupt Practice Act (FCPA) or U.K. Bribery Act allegations
· Insider abuse or trading
· Trade secret theft
· Illegal technology transfer or illicit exports
· International sanctions compliance
· Anti-trust issues, bid-rigging, and other anti-competitive conduct
· Bribery, kickbacks, commissions, and illegal gratuities
Bribery and corruption are a top reputational and compliance risk for professionals and businesses alike, especially in today’s global business environment. FCPA enforcement and other corruption actions increase in scope and size. Additional laws are often enacted along with new international standards. Bribery schemes often enter through third parties and recent high-profile scandals illustrate challenges of extended global distribution networks and supply chains.
We provide investigative solutions enabling you act with confidence and clarity to protect the integrity of you and your business or organization - as well as support for remedies such as internal action, litigation, or law enforcement engagement.
Solutions for corporate integrity and corruption issues
Texas Private Investigator License A09423801
California Private Investigator License 188771
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