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.