Anti-Bribery and Anti-Corruption (ABC) compliance review
ServicesConsultingRisk consultingForensic investigation & compliance
Anti-Bribery and Anti-Corruption compliance review
A client with subsidiaries worldwide appointed Forvis Mazars to assess the ABC compliance programmes and identify components necessary to reduce the risk of breaches to deter bribery and corruption. Our procedures included performing walkthroughs to document the compliance program, reviewing key ABC policies and procedures and performing transaction testing of high-risk areas.
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