Anti-bribery and corruption services

Bribery and corruption can devastate your business and cannot be tolerated. Violation of international anti-bribery and anti-corruption law can result in significant penalties for companies and individuals, as well as causing reputational damage and disrupting business.

Our global anti-bribery and corruption team has broad experience of advising clients in various industries and sectors in relation to local and cross-border anti-bribery and corruption policy, money laundering compliance issues, and related internal investigations.

HLB experts can help your business comply with legislation and mitigate risks against overseas corruption when expanding into new markets. Our services include:

  • Anti-bribery measures and corruption risk assessments and reviews
  • Development, assessment, and implementation of anti-corruption compliance programmes
  • Background investigation of domestic and foreign partners
  • Investigation of transaction-related matters
  • Forensic investigation
  • Integrated analysis of your company’s financial accounting
  • Detection of possible irregularities and risk
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Research

Europe: A cautious path to AI maturity

The majority of European leaders (41%) identify as AI 'Explorers', already either using AI to an extent or preparing a case for adoption. However, compared...

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HLB Global Accounting & Compliance Services professionals support international companies looking to move their business into foreign territories. Learn how we can help and tell us what matters to you.

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