Bribery and Corruption Investigations

When allegations come to light that require an investigation of the facts and circumstances to determine whether there are instances of improper activities, the need for an experienced team that can obtain and review the relevant information thoroughly and efficiently is critical.

At Ankura, our offerings include:

  • Electronic data capture and analysis
  • Document request and review
  • Interviews of relevant parties
  • Detailed financial transaction and documentary support review
  • Internal controls assessments and remediation
  • Data Analytics & Optimization
  • Presentation of results and interfacing with government regulatory authorities, such as Department of Justice, Securities & Exchange Commission, and Serious Fraud Office, among others
  • Independent Monitoring & Oversight
  • Profit disgorgement and ability to pay analyses
Get in Touch
Jean-Michel Ferat
Senior Managing Director
Jim Barratt
Managing Director
Bernard F. Woolfley
Senior Managing Director