Complying with laws relating to money laundering, bribery and corruption is not just about ticking boxes, it requires objective and critical assessment. From procurement to internal governance, FRP will make sure your policies and controls are fit for purpose.
Our expert team can consult on contracting with suppliers in jurisdictions where corruption is high risk, complying with deferred prosecution agreements (DPAs), transaction approval processes, conducting internal reviews and providing staff and board members training on compliance and risk management. We can assist you in a proactive manner or provide support as a result of an issue which has been identified.
Our extensive experience means we can undertake an interim compliance role if you need us to. Whatever your challenges, we’ll assist you in developing robust policies and controls that mitigate risks and add value to your operations.
Compliance is often global in nature, and the Eight International network gives us access to regional expertise and on-the-ground support. We are proactive and pragmatic partners who balance expertise and cost efficiency.
We work in partnership with you to reach mutually acceptable solutions.Christopher Osborne Forensic Services