Anti-bribery and corruption services

KPMG understands the risk that bribery and corruption present to a global organization. We offer a full suite of services related to helping organizations prevent, detect, and respond to anti-bribery and corruption (ABC) concerns.

• Are you a multinational company with a link or connection of any kind to the UK or US?
• Are you aware of the national and international bribery and corruption legislation you must comply with?
• Are you ensuring compliance?

The increase in enforcement of national and international bribery and corruption legislation means businesses must demonstrate compliance. Due to its complexities, this can be a challenging area for businesses to address.

Our specialists have in-depth knowledge of the anti-bribery and corruption laws impacting your organization. We can work with you proactively to help achieve compliance, or reactively to help you respond to regulatory or law enforcement action.

• Assess risks and review and comment on governance structures, as well as policy and procedure development
• Analyze gap, benchmark current practice and suggest practices more aligned with leading practice
• Help you review your relationships with third parties and establish a jointly agreed approach to risk management and controls
• Test and verify your current anti-bribery policies and procedures
• Provide anti-bribery mergers and acquisitions due diligence
• Train your staff and your third parties