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Third Party Audits Solution

Conducting audits of third parties relating to FCPA/anti-bribery compliance programmes.

 
Third Party Audits Solution is designed for companies who wish to conduct audits of their third parties around FCPA/anti-bribery compliance programme-related issues.

Audits of third parties are conducted for a variety of reasons. The reasons include:
  • clients who are implementing FCPA compliance programmes or other compliance-related programmes
  • clients who are making acquisitions of companies who have distribution channels
  • clients who want to validate reseller/distribution contracts.

Our Third Party Audits Solution covers a variety of compliance related issues including: 
  • general contract compliance
  • channel stocking
  • pricing and sell through reporting
  • FCPA and UK Bribery Act compliance
  • export control screening and process
  • governance principles
  • human rights and social compliance
  • code of conduct and ethics compliance.

Our team has experience in conducting audits ranging from one or two days through to one or two months. Our audit team is a mix of skill sets, including previous in-house lawyers, compliance professionals, CPAs, supply chain experts and forensic accountants. Our team is tasked with conducting audits that give you business intelligence and answers about your sales/distribution or supply chain.
 

 

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