How We Help
StoneTurn assists to identify, investigate and monitor potential violations:
Compliance & Risk Assessments
StoneTurn assists companies and counsel in performing gap analyses to identify and assess potential vulnerabilities that could lead to FCPA violations, then assists with the design and implementation of an effective anti-corruption compliance program.
StoneTurn helps companies to develop successful proactive transaction monitoring programs to create key risk indicators of corruption, develop data tests to identify risk indicators, and train resources how to appropriately investigate and document the response to suspicious transactions.
StoneTurn helps companies and counsel to collect and assimilate data from disparate sources, analyze large and complex databases and identify data anomalies, outlier transactions, and business trends to assist in investigating allegations of corruption and bribery.
StoneTurn professionals have served as court- and government-approved independent monitors, following FCPA settlements with the DOJ, SEC and other regulators.