With the evolution of global anti-bribery and corruption (ABAC) regulatory regimes, businesses must adopt dynamic approaches to mitigate risks. Today’s environment requires organizations to react to allegations promptly and thoroughly to avoid reputational damage, regulatory scrutiny, and financial penalties.
StoneTurn’s multidisciplinary teams, comprised of experts in forensic investigation, compliance, data analytics, forensic technology, and due diligence, have extensive experience with developing high-performing ABAC policies, conducting due diligence on third parties and counterparties, and responding to allegations of bribery and corruption. We provide clients with the expertise to identify and mitigate risks before they become critical issues.
How We Help
Program Development
StoneTurn works with clients to develop effective ABAC compliance programs, beginning with an overall strategy commensurate with the organization’s industry and risk appetite. From there, we work with clients to design and implement a compliance program and appropriate policies and procedures, considering the unique risks to the company and its geographic reach. Our team also tests effectiveness to ensure the program is working as designed to mitigate future risk.
Investigations
Our experienced teams of forensic experts, former prosecutors, regulators, and in-house compliance officers specialize in conducting thorough ABAC investigations. We dive deep into complex cases, uncovering critical issues, reviewing financial records, investigating business arrangements, and identifying fraud risks. With extensive knowledge of anti-bribery frameworks, we help clients identify and mitigate potential violations that could lead to significant legal and reputational risks. Our clear, detailed, and actionable findings provide a clear path forward, allowing clients to self-report, as appropriate, enhance their compliance programs, and protect their organizations.
Due Diligence
Our ABAC due diligence services are led by an experienced team that assists clients with mitigating the risks of third parties, whether prospective vendors, agents, joint venture partners or targets. Our global experts undertake public records research, obtain source information, scrutinize transactions, and identify compliance risks that could impact deal value or present future liabilities. StoneTurn’s holistic approach provides clients with the information and insight necessary to make informed decisions in high-stakes scenarios.
