G5 Integritas

G5 Integritas

  • English
    • Spanish
    • Portuguese (Portugal)
  • Business Intelligence & Investigations
    • Fraud & White Collar Crime Fraud
    • Litigation and arbitration support
    • Competitive and strategic intelligence
    • Corporate research
    • Asset location
  • Contact
  • Risk & Compliance
    • Anti-Money Laundering (AML-CFT)
    • FCPA- Anti-Corruption Regulation
    • Corporate Responsability
    • Background Screening
    • Complaint Channel
    • Legal Risk Management Advisory
  • Due Diligence
    • Background Investigations/Pre-Employment Screening
    • Reputational Due Diligence
    • M&A Market Entry Due Diligence
    • Due Diligence on Transparency
    • FCPA / Anti-Corruption Due Diligence
    • Due Diligence On Transparency
    • Financial Due Diligence
  • IT Forensics & Data Security
    • E-Discovery Consulting
    • Data Adquisition & Forensics Precessing
    • Recovery and collection of evidence
    • Document Scan
    • IT Security Consulting
  • Security Consulting
    • Corporate Security
    • Executive protection
    • Security of the information
    • Crisis management
  • Compliance
  • Contact

FCPA- Anti-Corruption Regulation

The risks that companies face at the level of corruption when developing activities in international markets is inevitable. However, there are regulations that require companies to implement a series of internal controls that ensure transparency, ethics and integrity in their businesses.
Our team has extensive experience in international anti-corruption regulations, such as the FCPA (Foreign Corrupt Practices Act), the United States federal law against bribery and corrupt practices abroad. This prohibits companies that have an operation in the United States to pay, grant gifts or personal favors to foreign officials in order to obtain business.
In this sense, our experience covers both the preventive and reactive aspects. Preventively, we assist the company to implement international regulations in accordance with local legislation and culture. On the other hand, the reactive approach focuses on the detection of corporate fraud and corruption. These cases require complex investigations where we combine investigative skills with forensic accounting and technological solutions, which adds to our knowledge of local markets.

FCPA- Anti-Corruption Regulation

The risks that companies face at the level of corruption when developing activities in international markets is inevitable. However, there are regulations that require companies to implement a series of internal controls that ensure transparency, ethics and integrity in their businesses.
Our team has extensive experience in international anti-corruption regulations, such as the FCPA (Foreign Corrupt Practices Act), the United States federal law against bribery and corrupt practices abroad. This prohibits companies that have an operation in the United States to pay, grant gifts or personal favors to foreign officials in order to obtain business.
In this sense, our experience covers both the preventive and reactive aspects. Preventively, we assist the company to implement international regulations in accordance with local legislation and culture. On the other hand, the reactive approach focuses on the detection of corporate fraud and corruption. These cases require complex investigations where we combine investigative skills with forensic accounting and technological solutions, which adds to our knowledge of local markets.

Precautionary measures

Preparation of FCPA Anti-Corruption Programs

Training of Personnel and contracted third parties

Supplier Integrity Program

FCPA Implementation Audit (external regulations and internal policy)

Due Diligence of reputation and background of the parties linked to official entities.

Due Diligence of potential foreign business partners subject to FCPA risk

Preparation of FCPA Anti-Corruption Programs

FCPA Implementation Audit (external regulations and internal policy)

Training of personnel and contracted third parties

Due Diligence of reputation and background of parties linked to official entities

Supplier Integrity Program

Due Diligence of potential foreign business partners subject to FCPA risk

Reactive measures

Internal Investigations & FCPA Interviews

Aplicación de técnicas de contabilidad forense

Forensic Computing & Electronic Recovery of deleted data

The investigations are carried out independently with the objective of obtaining accurate information in the event of possible transgressions, while we place special emphasis on ensuring the chain of custody to validate the findings as evidence if they are required at the judicial level.

Market investigations of possible transgressions

Coordination with the internal and external Legal Department of the company

Research metadata analysis and electronic information retrieved

Internal Investigations & FCPA Interviews

Aplicación de técnicas de contabilidad forense

Coordination with the internal and external Legal Department of the company

Forensic Computing & Electronic Recovery of deleted data

Research metadata analysis and electronic information retrieved

The investigations are carried out independently with the objective of obtaining accurate information in the event of possible transgressions, while we place special emphasis on ensuring the chain of custody to validate the findings as evidence if they are required at the judicial level.

 

Legal Information

  • Legal Notice
  • Privacy Policy
  • Cookies Policies

+ Information

  • BUSINESS INTELLIGENCE& INVESTIGATIONS
  • RISK & COMPLIANCE
  • DUE DILIGENCE
  • IT FORENSICS & DATA SECURITY
  • SECURITY CONSULTING
  • BLOG
  • CONTACT

LOCATION IN MADRID

  • +34 91 187 1729
  • Calle Las Norias 92, 28221, Majadahonda, Madrid, España

LOCATION IN MIAMI

  • +1 (786) 303-4185
  • 601 Brickell Key Drive - Suite 700. Miami, FL 33131 Estados Unidos

LOCATION IN ARGENTINA

  • + 54 (11) 3989-682
  • Ing. Enrique Butty 275 (CP1001) Buenos Aires, Argentina
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