The stakes are high and getting higher
While the Foreign Corrupt Practices Act (FCPA) has been around for decades, enforcement has only recently started to pick up – and the penalties are growing. If you’re involved in audit, finance, legal, risk management or compliance in a U.S company doing any business in foreign markets, you’re likely under pressure to address FCPA compliance.
Where does data analysis fit in?
A technology-enabled strategy using data analytics is critical to an effective and efficient FCPA compliance program. It’s risky to rely on “policies” alone – companies need to actively monitor transactions to stay alert on red flags for potential violations.
Download this 30-page eBook to learn more.
Review case studies and sample testing areas and don’t
forget to take the FCPA-readiness questionnaire!