• Corporate Tax Services
• Assurance and Advisory
  Services
• Accounting Services
• Business Management
  Consulting
• Business Risk Consulting
• Corporate Finance
• Business Valuation
• Litigation Services
• Technology Solutions
  Consulting

• Sarbanes-Oxley Compliance
• FRCompliance Software
• Service Organization Control (SOC) Reports
• Foreign Corrupt Practices Act (FCPA) Compliance
• Internal Control Enhancement
• Enterprise Risk Management
• Internal Audit
• Lease Audits
• Transaction Readiness

Foreign Corrupt Practices Act Compliance

Our areas of expertise include:

• Compliance program risk assessment

  We assess your organization's specific circumstances to determine areas of high risk, then evaluate and recommend enhancements to your FCPA compliance program. Our focus on key, high-value program components reduces risk exposure at a reasonable cost.

• Certification management

  We administer policy certifications for employees as well as third parties. Certification requests are emailed to the target audience. Upon completion, electronic signatures are captured and made accessible to management on a real-time basis.

• Training programs

  We provide both online and in-person customized FCPA training for management and employees.

• Internal control design and monitoring

  We design a strong and effective system of books and records controls developed around anti-corruption policies and procedures. We then monitor the controls by executing detailed tests of transactions (including disbursements, expense reports, and monitoring management's contract review) to ensure compliance with your organization's policies and procedures.

• Legal and international resources

  Our strong partnerships with legal counsel in both local and foreign jurisdictions provide you with easy access to experts who can review contract language or respond to any issues that arise. In addition, our international compliance resources—through our Baker Tilly International affiliation—enable us to oversee a complete, world-wide FCPA program for your organization.

• Integration with SOX controls

  Our FCPA programs can be seamlessly integrated with your Sarbanes-Oxley control structure, allowing ongoing parallel monitoring of compliance for both Acts.

• Unified compliance solution

  Our FRCompliance software tracks all aspects of your FCPA program— including certifications, training, and ongoing monitoring of compliance with internal controls— in a single, easy-to-use, Web-based solution.