Forensic Accounting & Financial Investigations

Anti-Corruption Investigations

When allegations come to light that require an investigation of the facts and circumstances in anti-corruption and Foreign Corrupt Practices Act (FCPA) investigations, the need for an experienced team who can obtain and review the relevant information thoroughly and efficiently is critical.

Ankura professionals can assist in a variety of ways:

  • Electronic data capture and analysis
  • Document request and review
  • Conduct interviews of relevant parties
  • Detailed financial transaction and documentary support review
  • Internal controls assessments and remediation
  • Analytics and data optimization
  • Presentation of results and interface with government regulatory authorities, including Securities & Exchange Commission, Department of Justice, and Serious Fraud Office, among others
  • Monitoring and independent oversight
  • Profit disgorgement and ability to pay analyses