Anti-Corruption

Anti-Corruption Independent Monitoring and Monitor Support

Many settlements with government regulatory authorities require the appointment of an independent monitor or independent consultant to review and evaluate a company’s compliance program and internal controls. Utilizing an experienced monitor and monitor support team yields practical perspectives on effective compliance measures, while minimizing potential disruption to the company’s business operations.

Ankura professionals can assist in a variety of ways:

  • Serve as independent monitors
  • Provide forensic accounting support to independent monitors
  • Utilize electronic data analysis capabilities
  • Develop effective and efficient work plans
  • Conduct in-country compliance reviews
  • Devise risk-based sampling methodologies
  • Perform transaction testing
  • Evaluate and assess compliance controls
  • Present findings to government regulatory authorities
Get in Touch
Jean-Michel Ferat
Senior Managing Director
Jim Barratt
Managing Director
Bernard F. Woolfley
Senior Managing Director