business practice »
Monitoring Bribery Risk through the Audit Right Process
With the increased scrutiny on third party relationships from U.S. and foreign regulators, a company’s right to audit the books and records of its third party vendors, agents and other business partners is paramount.
Read More »
The CFO Dilemma: Should You Bribe to Survive?
Handing out mooncakes during Chinese New Year to celebrate the festive season is such a common business practice that no one really thinks about it. So last year, a Hong Kong electronics company whose
Read More »
Code of Conduct – The Cornerstone of Your FCPA Compliance Program
The cornerstone of a Foreign Corrupt Practices Act (FCPA) compliance program is the US Federal Sentencing Guidelines (FSG). They contain seven (7) basic compliance elements that can be tailored to fit the needs and
Read More »
Diploma Fraud
Human Resource Vetting
Matrimonial Verification
Medical Staff Verification
No Workplace Violence
Pakistan Criminal Records
Reputational Compliance
Teacher Verification
Tenant Risk Verification
Workforce Verification