Disputes & Investigations

DI Banner

Anti-Corruption and Investigative Due Diligence


Regulators across the globe have dramatically stepped up enforcement of anti-bribery and corruption regulations, and this trend is expected to continue. In this environment, international organizations, particularly those operating in high-risk countries and industries, must ensure that their anti-bribery and corruption compliance programs are comprehensive and effective.

When developing a global compliance program, the ability to obtain timely and accurate business intelligence, on a global basis, has never been more important. Navigant applies deep, global investigative expertise to help clients identify and fully develop potential risks across a broad spectrum of business opportunities. We recognize that each potential business transaction, dispute or relationship represents unique risks and variables that require a tailored, strategic approach.

Read our insights into Anti-Bribery & Corruption Investigations.

Learn about DecisionPoint, our third party compliance and investigations tool.

  • Anti-Bribery & Corruption Compliance & Investigations

    Navigant's team of anti-bribery and corruption subject matter experts can assist companies across many industries in anti-bribery, corruption compliance and investigations matters

 

Services

  • Bribery and Corruption Investigations 
  • Program Assessment with option for Ethisphere's Anti-Corruption Program Verification*
  • Controls Review
  • Policy & Procedure Development and Implementation
  • Investigative Due Diligence
  • Third-Party Risk Assessment
  • Litigation Intelligence and Support
  • Asset Tracing
  • Training

* Navigant is a licensed, credential partner of Ethisphere’s Anti-Corruption Program Verification which provides an objective, independent review and verification of companies’ anti-corruption programs and initiatives, including a comprehensive review of policies, procedures, training, communication, controls and enforcement.

Navigant utilizes cookies to support analysis of aggregated site usage. In order to have the full site experience, keep cookies enabled on your web browser. By browsing our site with cookies enabled, you are agreeing to their use. Review Navigant’s cookies information for more details.

Close