KPMG understands the risk that bribery and corruption presents to global organizations. We offer a full suite of services related to helping organizations prevent, detect, and respond to bribery and corruption concerns.
We have developed a pro-active anti-bribery and corruption methodology which can be tailored to any organization. We have also conducted hundreds of cross-border bribery and corruption investigations, allowing us to gain deep knowledge of global anti-bribery and corruption laws and regulations to become familiar with local customs and business practices.
Bribery and corruption investigations
Aggressive global enforcement of anti-bribery and corruption laws has increased the frequency of cases, the size of fines and penalties, and the effort required by multinational companies to stay compliant with the U.S. Foreign Corrupt Practices Act (FCPA), the Organisation for Economic Co-operation and Development (OECD) Anti-Bribery Convention, and similar statutes.
Due to the cross-border aspects of potential violations, efficient management of the size, scale, and costs of the most appropriate investigative response requires the ability to simultaneously and rapidly deploy skilled teams to multiple countries that will act in a coordinated manner and to use common tools and methodologies to fully investigate allegations of bribery, corruption, and other misconduct.
Bribery and corruption data analytics
In addition to our extensive investigative experience, KPMG’s advanced data analytics tools and market-leading methodologies can help limit exposure to bribery and corruption before there is a problem. We know how and where to look—and how to help you migrate from reactive information overload to proactive, sustainable intelligence.