Anti-bribery and Corruption

Anti-bribery and Corruption

Watch out for corruption risks!

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Take Legislation Seriously

White-collar crime is a growing concern worldwide. Accordingly, government authorities are increasingly serious about fighting foreign bribery and corruption. As a result, companies doing business in risky countries are being actively monitored.

If you’re a Canadian company doing business abroad, you need to be aware of global anti-corruption legislation and ensure that the way you operate is in compliance with such legislation—otherwise you could be subject to investigation, prosecution, reputational damage and financial loss.

Safeguard Yourself from Corruption Risks

Raymond Chabot Grant Thornton can work with you to develop a program of prevention, detection and education while delivering investigative services, strategy and response recommendations when needed, helping you to safeguard yourself from corruption risks.

Your Issue: You Need to Find Out More about Third Parties, or You Want to Review Your Compliance with Your Anti-corruption Obligations

Your questions:

  • How do we reassure ourselves about the standing of our business partners, across the globe?
  • How do we validate what third parties are telling us?
  • How can we ensure that we are meeting our compliance obligations?
  • We have financial reporting obligations – who can work with us to help us meet them?

Our solutions:

  • Corruption risk analysis;
  • Anti-corruption policy development;
  • Compliance and controls development, testing and implementation;
  • Anti-corruption training;
  • Background due diligence for anti-corruption compliance;
  • Internal corruption investigation.

Stay Abreast of Regulations

It can be difficult, albeit necessary, for companies doing business worldwide to stay abreast of developments with respect to applicable laws. Ignorance is no excuse. Our experts are experienced professionals who keep up-to-date with changing laws and regulations to better serve you.

An Approach Tailored to Your Needs

Our team can provide strategic advice and services to help you develop your anti-corruption strategy, lead internal corruption investigations, assist you during regulatory government investigations, perfect your compliance program and train employees.

Benefit from one-stop forensic accounting services!

Need forensic accounting help?

By working with our experts, you’ll benefit from the services and advice of our team of experienced professionals who can help you with your cases. Whether it’s for investigation, expert testimony, litigation support, anti-fraud, anti-bribery or anti-money laundering, we can help!

Contact our forensic accounting experts!

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