Anti-bribery & Corruption Matters

s someone asking you to pay a bribe? Are you suspicious of corrupt malpractice taking place within your operations? Are you struggling to understand how to comply with the red tape of complex anti-bribery and corruption regulations?

Timely and effective anti-bribery and corruption measures are the ABC of doing good business in South Asia. Unfortunately, bribery and corruption persists at multiple levels and often crops up unexpectedly. At such moments, it is helpful to have a seasoned, local team who knows how to nip a sticky situation in the bud, before it spirals out of control. Whether it’s putting checks and balances in place to pre-empt being hauled up by regulators later on, or investigating a specific case or event, CIGAER’s experienced investigator and forensic auditors’ swift guidance and remedial measures can help you counter the risk to your organization in time, in domains such as:

1. Advising and assisting with FCPA/UKBA investigations

2. Advising and assisting with Prevention of Corruption Act and Lokpal/LokAyukta Act investigations

3. Confrontation interviews

4. Forensic audits and accounting

5. Proactively initiating systems and processes to pre-empt corruption and bribery within the organization.

Our Services