Anti-Corruption and Bribery Check
Protect your organization by preventing Foreign Corrupt Practices Act violations
Use cases
Automated multi-line PO matching
Achieve immediate cost savings
Handling non-PO-backed invoices
Discover, don't recover
Prevent duplicate spend
Prevent invoice and expense fraud
FCPA and anti-bribery
Extend the power of AppZen Expense Audit to address your unique policy needs
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.