Anti-Bribery and Corruption Services
Cyber Legends Forensic offers a complete suite of services that help organizations prevent, detect and deal with corruption and anti-corruption issues. Our extensive mandate in this area ranges from proactive compliance services to event-driven topics such as investigations and implementation of corrective action plans.
By providing this service with care and in a timely manner, customers can reduce the risk of non-compliance with ABC laws and regulations such as fines, penalties, penalties, civil liability and reputational damage.
Cyber Legends forensics provides important support for risk management under the Foreign Corruption Practices Act (FCPA), UK Bribery Act 2010, and anti-corruption laws in many other countries. Cyber Legends forensics can help by providing preventive measures that include risk assessments, program control assessments and management structures, third-party reviews and due diligence, and training programs in multiple formats.