Prevent | Discover | Respond
GCSG Forensic services assist our clients with mitigating their risk's associated with anti-bribery and corruption through prevention, discovery, and remediation.
In the last decade, U.S. government enforcement of the Foreign Corrupt Practices Act (FCPA) anti-bribery, books and records and internal controls provisions has accelerated. A growing number of similar laws around the world, such as the UK Bribery Act (UKBA), are increasingly being enforced. Bribery and corruption concerns are a global risk area for international companies.
GCSG mitigates our clients anti-bribery and corruption risks through the use of risk assessments, data analytics to analyze large sets of data, in-depth audits, addressing whistleblower allegations, partnering with counsel for internal investigations, compliance program evaluation, development and implementation, third party and acquisition due diligence, and training programs.
Our Anti-Bribery and Corruption (ABC) Professionals
GCSG ABC professionals include former industry professionals and certified compliance and ethics professionals. Our network and experience in the U.S., Europe and the Asia-Pacific region, assessing ABC compliance programs, auditing, developing in-house ABC compliance programs, and delivering innovative solutions give's us a unique ability to partner with our clients to reduce reputational risk and financial loss.
ABC Practice Services
Even the best compliance and ethics company cultures experience ethics, fraud and bribery failures. These risks are a constant oraganizational hazard and require continual program review and improvement. Our offerings include:
- ABC, FCPA, and UKBA advisory consulting
- Compliance program management
- Policy and procedure development
- Travel, entertainment, and gifts guidelines
- Culture assessment
Audits & Investigations
The large amount of data being collected by organizations and the increasing sophistication of fraud schemes coupled with more complex legislation has driven the need for additional fraud investigation methods. In some instances sampling is not enough and in order to effectively test for fraud and monitor internal controls, organizations need to look at every transaction and test them against common parameters. GCSG is able to use data analytics to assist our clients with reviewing transactions to see if there's anything that would indicate fraud has occurred.
We can provide our clients and their third party customers and suppliers with training packages that can be used with their internal computerized training solutions or we can provide class-room training designed to educate your staff or third parties on ABC regulatory requirements.
Contact the professionals at GCSG today for more information.