Anti-Corruption and Bribery Check
Protect your organization by preventing Foreign Corrupt Practices Act violations
Staying compliant with federal regulations is important, not only for your organization’s bottom line, but also for its reputation. The Anti-Corruption Bribery Check Base Model confirms attendee data on expense reports and supporting documentation by checking it against government databases and news sites. It then determines whether an attendee is a politically exposed or denied party.
This model also checks for Foreign Corrupt Practices Act (FCPA) violations. It flags as high risk any transactions in which employees entertained or in some way rewarded foreign officials.