Meet your evolving needs with three integrated business lines in one professional services firm.

Investment advisory services are offered through CliftonLarsonAllen Wealth Advisors, LLC, an SEC-registered investment advisor.

Foreign Corrupt Practices Act Investigations

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Be confident you are complying with the Foreign Corrupt Practices Act (FCPA).

CliftonLarsonAllen has experience helping companies and their counsel design and implement an effective anti-bribery and corruption compliance program, and investigate allegations of potential violations.

What’s on your mind?

  • Designing, implementing and/or testing procedures designed to support the program
  • Conducting risk-based assessments to determine the high, medium, and low areas of organizational risk, and the strategies to mitigate those risks
  • Conducting tiered training sessions for boards, C-level executives, employees, and third parties
  • Performing or helping companies perform due diligence on third parties
  • Performing due diligence around mergers and acquisitions activity
  • Monitoring or auditing the program, including cascading audit rights of third parties

A unique approach

CliftonLarsonAllen has experience assisting companies, most often through their outside counsel, investigate allegations of potential violations. Our experiences include U.S.-based and in-country work in numerous countries including: Angola, Argentina, Brazil, China, France, Ghana, Greece, India, Indonesia, Iraq, Italy, Kuwait, Malaysia, Mexico, Nigeria, Philippines, Russia, Switzerland, the United Kingdom, and Ukraine.

Foreign Corrupt Practices Act investigation services

  • Collect emails, documents, and accounting data from disparate data sets for review by the investigation team
  • Utilize information collected to identify and trace potentially inappropriate transactions
  • Help counsel with interviews, especially those related to accounting and finance
  • Present factual analysis to the Department of Justice, Securities and Exchange Commission, and other regulatory bodies
  • Testify at trial