How to Conduct FCPA Due Diligence Effectively
FCPA due diligence can be onerous when your organization has thousands of third party relationships. Your anti-corruption program must include comprehensive and consistent due diligence throughout the third party relationship to be effective. Opus partnered with educational GRC think-tank OCEG to bring you this process map to ensure the level of due diligence applied to each third party is proportionate to their corruption risks and in compliance with the OECD anti-bribery convention guidelines and corruption regulations such as the FCPA and UK Bribery Act.
- Overview of the anti-bribery and corruption due diligence process
- Types of third parties your FCPA due diligence should focus on
- Principles essential for an effective anti-corruption program