Foreign Corrupt Practices Act Investigations

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

Experience our client-focused 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

Experience the CLA Promise