Compliance Risk Assessments & Investigations

Because enforcement is on the rise both in the United States and globally, we assist organizations with identifying and mitigating potential corporate corruption risks through risk assessments and independent investigations. Weaver professionals have extensive experience inspecting books and records, analyzing email correspondence and conducting interviews to identify red flags of potential non-compliance with corporate policies and relevant anti-corruption laws.

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Public Sector Education Webinar: Mastering Federal Grants and Understanding Fraud, Waste and Abuse

Navigating the federal grants process can be complex. Our Center of Excellence – Not-for-Profit Consulting team dives into the ever-changing and multifaceted world of federal grants from how to determine which grants best fit your mission to ensuring compliance with federal requirements and reporting.

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Creating and Following a System for Strategic Management of Intellectual Property Assets: An Executive’s Toolkit

Creating a framework for regular review of intellectual property assets can help companies capitalize on their investment and inform strategic & tactical decisions.

Article

Leveraging Data Analytics to Uncover FCPA Violations and Strengthen Compliance

Discover the pivotal role of data analytics in FCPA compliance to ensure integrity and ethical business conduct around the globe.

Article

FinCEN Proposes Rules to Make Investment Advisers Subject to Anti-Money Laundering Requirements

If FinCEN’s proposed rule is adopted, SEC Registered Investment Advisers and Exempt Reporting Advisers would be subject to FinCEN’s AML and CFT requirements.

Webinar

Public Sector Webinar: You Received a Fraud Allegation, What Do You Do Next?

During this webinar, we discuss considerations for your organization that will help you be prepared in the event you are faced with responding to a fraud allegation.

Podcast

Podcast: Asset Tracing in Marital and Divorce Disputes

In this episode of Weaver: Beyond the Numbers, our Forensics and Litigation Services professionals discuss asset tracing within matrimonial disputes. Tune in.

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Global Anti-Corruption Enforcement & Corporate Corruption Risks

In the current complex regulatory environment, companies and individuals could be liable for failures to implement appropriate internal accounting controls or to fairly represent payments in accounting records. Companies could have responsibility for actions of third parties conducting business on their behalf, including by agents, subsidiaries and joint ventures. Unlike traditional financial statement audits, no materiality threshold is required; any transaction, even one of low amounts, can create out-of-compliance situations with anti-corruption laws.

Our Services

Anti-Corruption Risk Assessments: We conduct a risk assessment of your organization’s compliance program to identify potential areas of corporate corruption risk and provide recommendations to address the issues identified.

Regulatory Compliance Gap Analysis: We conduct regulatory compliance gap analysis to assess your organization’s compliance with applicable laws and regulations, identifying and providing recommendations to mitigate areas of non-compliance.

Anti-Corruption Investigations: We have many years of collective experience conducting investigations domestically and globally to identify potential violations of anti-corruption laws and regulations, including the Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act. We identify root causes and provide recommendations for remediation.

With extensive experience conducting discreet and effective anti-corruption investigations domestically and internationally working with companies of all sizes and in a broad range of industries, we stay up-to-date on the latest regulatory developments for you – freeing up your time to focus on the business of your business.

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