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.