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;
· Bribery, kickbacks, and illegal gratuities or commissions
· Insider abuse or trading
· Trade secret theft
· Illegal technology transfer or illicit exports
· International sanctions compliance
· Anti-competitive conduct, such as anti-trust issues or bid-rigging.
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 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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