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Anti-Bribery & Corruption

Anti-Bribery & FCPA Compliance Solutions


Avoid FCPA, OCED Anti-Bribery Convention and UK Bribery Act Violations Threatening Your Enterprise


The goal: compel corporate transparency and ultimately prevent employees and third parties working for global enterprises from accepting and disguising bribes as legitimate commercial transactions. Failure to adhere to legislative policy such as FCPA, OCED Anti-Bribery Convention and UK Bribery Act could result in criminal and civil penalties including multi-million dollar fines or even prison terms. The existence of a corporate compliance program can be the ultimate deciding factor as to whether charges are pressed against your enterprise.

Aruvio’s Anti-Bribery & Corruption solution automates compliance workflow processes and internal controls for more efficient, effective management and resolution. This approach continually seeks and identifies potential and actual weaknesses and, more alarmingly, violations.


Benefits of Using Aruvio to Build a More Impactful Compliance Program


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Assignment of ownership/governance responsibility

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Risk assessment through data collection and analysis

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Policy design and implementation that accurately reflects codes of ethics and conduct

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More successful conveyance and education of critical legal requirements to employees

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Validation of employees’ understanding of anti-bribery & corruption policies

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Detailed violation reporting

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Thorough incident reporting

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Regular reviewing and documenting of compliance efforts

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