Disputes & Investigations

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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.

Click here to read our insights into Anti-Bribery & Corruption Investigations.

To learn about DecisionPoint, our third party compliance and investigations tool, click here.

  • The Brazil Clean Company Act - Client Alert

    Evidence of the Continuing Trend toward Aggressive Global Anti-Bribery & Corruption Regulation & Enforcement

  • Amendments to Canada's Corruption of Public Officials Act - Client Alert

  • DOJ Offers Insight on Interpretation of "Foreign Official" - Client Alert

  • How Tyco Turned Around Third-Party Risk Program (Compliance Week)

 

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.

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