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Foreign Corrupt Practices Act (FCPA)

Our FCPA Assessment Module was designed to allow companies to immediately assess their FCPA vulnerabilities with the assistance of inside legal counsel or an outside law firm.

Five Pillars of a Sound Anti-Corruption Program Leadership

  • Leadership
  • Governance and organization
  • Risk assessment
  • Company codes and policies
  • Training
  • Employee helplines

Our FCPA Assessment Module is designed to measure FCPA risk at all levels of an organization within moments of conducting the assessment. The secure FCPA assessment module is cloud-based and can be accessed immediately from desktops or handheld devices by all employees in an organization.

Results are tagged with customized privacy controls. Results are measured and extensive statistical analysis is automatically performed, gaps are identified and significant problems are immediately brought to the attention of inside counsel or outside counsel.

The first use of our FCPA Assessment Module is free-of-charge for any company that administers our PerfectShield™ Assessment Solution.

For a reasonable licensing fee, a follow-up assessment is then performed to capture and “lock-in” programmatic improvement. Each subsequent assessment can be customized and refined to meet the needs of your organization and additional customized modules can be added as needed.

As your company progresses in ensuring ongoing FCPA compliance, you are automatically enrolled in our PerfectShield™ Certification Program to assist you in demonstrating to appropriate U.S. regulatory authorities that you have taken reasonable steps towards ensuring compliance and effectively managing risk across your business and supply chain.

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