FCPA Compliance and Controls

FCPA Compliance and Controls

Business Consulting and Services

Providing Global FCPA Compliance Certification, Training as well as Remediation Execution

About us

Frank Orlowski frank@ationadvisory.com 917-821-2147 For companies doing business internationally, the need for a strong Foreign Corrupt Practices Act (FCPA) compliance program has never been greater. Investigations and penalties by the Securities and Exchange Commission and Department of Justice have hit an all-time high, and will continue to increase. An expertly designed FCPA compliance program can significantly reduce your companies risk of violations After 25 years of international experience across 35 countries with Pfizer in Asia, Eastern Europe, South America and The Middle East , we are experts in assessing FCPA risk and designing FCPA compliance programs to develop and monitor FCPA Compliance in the following key service areas: •Compliance program risk assessment We assess your organization’s specific circumstances to determine areas of high risk, then evaluate and recommend enhancements to your FCPA compliance program. Our focus on key, high-value program components reduces risk exposure. •Certification management We administer policy certifications for employees as well as third parties using electronic documents and workflow •Training programs We provide both online and in-person customized FCPA training for management & employees. •Internal control design and monitoring using Artificial Intelligence Software We design a strong and effective system of books and records controls developed around anti-corruption policies and procedures. We monitor the controls by executing detailed tests of transactions (including disbursements, T&E, and monitoring management’s contract review) to ensure compliance with your organization’s policies & procedures. Experience in the following Markets: Argentina, Brazil, Mexico, Venezuela, Panama, Czech Republic, Poland, Russian Federation, Turkey, UAE, Kingdom of Saudi Arabia, Algiers, Egypt, Morocco, South Africa, Tunisia, India, Pakistan, China (All Provinces), Indonesia, Korea (North and South), and Japan

Industry
Business Consulting and Services
Company size
11-50 employees
Headquarters
New York
Type
Privately Held
Founded
2017
Specialties
FCPA, Compliance and Controls, Emerging Markets, Remediation, Training, FCPA Remediation, FCPA Compliance, FCPA Emerging Markets, FCPA Asia, FCPA Eastern Europe, FCPA Latin America, Training and Development, Third party vender vetting, Certification, Training , Change Management, Doing business in South America, Doing Business in Asia, Doing business in The Middle East, Doing business in Eastern Europe, Anti-bribery Law, and Company Law

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