Corruption Risk Management

Governments doing business overseas or with overseas companies, agents, partners or governments are required to conduct their due diligence and ensure that they have robust anti-bribery/anti-corruption (ABC) programs in place that, in part, document compliance with the Corruption of Foreign Public Officials Act (CFPOA).

Corruption – and failing to take adequate steps to prevent it – can have serious consequences for government officials and their reputations. In the worst cases, it can lead to debarment, substantial financial penalties and even imprisonment for those deemed responsible.

Xpera provides a continuum of ABC services to assist governments with overseas interests mitigate the regulatory and reputational risks associated with corruption. Our service offering includes risk mapping and development of preventative measures (designing and implementing policies and procedures, monitoring and testing of internal controls, ABC training and communications) through to response to regulator/law enforcement inquiries and compliance with disclosure and probation orders.