International / FCPA

International investigative expertise. Ensure you know who you’re doing business with.

International

Your business can grow if you find the right in-country managers, partners, and third-party agents to represent your interests. You need due diligence support from an expert. FAIS’ principal investigator, Richie Taffet, has more than 25 years of experience in due diligence, including over a decade of international investigations. He is also the principal FCPA compliance investigator for the world’s most prominent global screening company and an expert in audit and compliance protocols in Japan, Singapore, India, China, the Philippines, Europe, and Australia.

FCPA Compliance

The U.S. Dept. of Justice (DOJ) and the U.S. Securities and Exchange Commission (SEC) are pursuing cases under the Foreign Corrupt Practices Act at an unprecedented pace against innumerable targets, for example:

An $88 million DOJ fine on a Japanese trading firm in March 2014; a $3.4 million settlement with the SEC by a Tampa, Fla. Engineering and Construction firm in January 2015. Every business with foreign dealings must be alert.

How strong is your FCPA compliance program? Strong enough to withstand scrutiny by an expert federal investigator? The best companies have adopted programs in keeping with the DOJ-SEC FCPA Resource Guide, including due diligence on third-party agents, vendor reviews, internal audits, and escalation procedures. FAIS can help you put your FCPA compliance program in place today.

Talk to Us

FAIS uses discreet investigative methods with professional, extensively trained investigators to ensure you know what you need to know. Our due diligence is second-to-none.

Our investigative work is thorough yet handled with the utmost discretion, ensuring that neither the individual’s reputation nor the integrity of the deal is compromised. Call us at 888.898.0080 or email [email protected]. Get the facts first with FAIS.