OUR SERVICES
Due Diligence Assessment
IPSA's Due Diligence assessment services are provided in six primary areas:
- Financial and Operations History
- Civil and Criminal Litigation
- Business Interests
- Corporate and Management Reputation
- Undisclosed Liabilities
- Foreign Corrupt Practices Act Violations
Foreign Corrupt Practices Act Violations
In today’s global economy, US companies must protect their assets abroad by adhering to the laws that govern their conduct in foreign countries. The Foreign Corrupt Practices Act (FCPA) prohibits any US company from securing business by giving something of value to a foreign official or Politically Exposed Persons, their relatives and associates, while in their official capacity. IPSA assists companies to:
- Create compliance programs tailored to the company and the foreign jurisdictions in which it does its business
- Implement and audit those programs
- Train employees of multi-nationals, both in the US headquarters and at the subsidiary abroad, on FCPA and on the penalties for violations
- Create reporting procedures if violations are identified
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