{"id":169155,"date":"2024-08-28T15:04:15","date_gmt":"2024-08-28T14:04:15","guid":{"rendered":"https:\/\/opusllp.com\/forensic-accounting\/?page_id=169155"},"modified":"2024-11-28T11:42:24","modified_gmt":"2024-11-28T11:42:24","slug":"corruption-bribery-remediation","status":"publish","type":"page","link":"https:\/\/opusllp.com\/forensic-accounting\/corruption-bribery-remediation\/","title":{"rendered":"Corruption, Bribery & Remediation"},"content":{"rendered":"\t\t
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Corruption, Bribery & Remediation<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\t\t\t\tDeveloping best-practice anti-corruption and anti-fraud compliance programmes is important in the remediation steps when addressing weaknesses in the controls of the business. This includes the implementation of enhanced internal controls and tailored risk-based due diligence systems.<\/big>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Corruption, Bribery & Remediation<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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In conjunction with our investigation services<\/a>,\u00a0we also advise on remediation steps to address weaknesses in the\u00a0controls of the\u00a0business; which may have come to light as a result of an investigation into corruption or bribery allegations.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Case Work<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Assignment 1: Hostile environment investigation<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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A UK\u00a0organisation\u00a0requested an investigation into alleged corruption within\u00a0a company headquartered in a war zone. A forensic audit was undertaken, including a review of books and records, and interviews with the directors of the\u00a0company. The investigation was conducted in the country, and was conducted with sensitivity towards both the target investigated and the client.\u00a0The team undertook\u00a0Hostile Environment Training for the assignment.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Assignment 2: Anti-bribery investigation<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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A HKSE listed pharmaceuticals company received whistleblower allegations of bribes being paid in Asia to secure contracts. Our investigation identified salesmen were fraudulently claiming expenses using fabricated documents. They were utilising the ill-gotten cash to bribe doctors and secure orders for the pharmaceutical products on an endemic scale.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Assignment 3: Management buy-out<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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On behalf of a UK listed company in the defence industry,\u00a0we\u00a0managed a project team in design and implementation of an anti-bribery and corruption remediation programme, following allegations of bribery in multiple overseas subsidiaries. The work included review of the existing policies and procedures, design recommendations and testing.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Gain Advice on Remediation<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Opus works with businesses when they have concerns about illegal or unethical business conduct, particularly with regard to corrupt practices and non-compliance with anti-corruption laws.\u00a0<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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Assignment 4: Anti-bribery remediation (defence sector)<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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The approval of construction of HS2 had resulted in the compulsory purchase\u00a0of land and buildings of a country farm shop and sister wedding business in the\u00a0Midlands. A claim was issued for recompense of the associated loss of profits and loss of business. We assessed the books and records for the two sister companies. Through forecasting lost future profits in conjunction with growth projections, we provided an independent valuation for the losses suffered.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Assignment 5: Anti-bribery remediation (engineering sector)<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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On behalf of a UK listed company in the engineering sector, following the detection of bribes paid to secure contracts throughout Europe.\u00a0We\u00a0managed the design and implementation of an anti-bribery remediation programme across Europe.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Long-term, it is important to manage risk of bribery and corruption and better protect your business from future unethical conduct.<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Keeping informed<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Sign up to our monthly newsletter sharing the latest insights and industry news<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\tSign Up<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

Corruption, Bribery & Remediation Developing best-practice anti-corruption and anti-fraud compliance programmes is important in the…<\/p>\n","protected":false},"author":1,"featured_media":169633,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-169155","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"\nCorruption, Bribery & Remediation - Opus Forensic Accounting<\/title>\n<meta name=\"description\" content=\"Corruption Bribery Remediation\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/opusllp.com\/forensic-accounting\/corruption-bribery-remediation\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Corruption, Bribery & Remediation - Opus Forensic Accounting\" \/>\n<meta property=\"og:description\" content=\"Corruption Bribery Remediation\" \/>\n<meta property=\"og:url\" content=\"https:\/\/opusllp.com\/forensic-accounting\/corruption-bribery-remediation\/\" \/>\n<meta property=\"og:site_name\" content=\"Opus Forensic Accounting\" \/>\n<meta property=\"article:modified_time\" content=\"2024-11-28T11:42:24+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/opusllp.com\/forensic-accounting\/wp-content\/uploads\/sites\/5\/2024\/09\/iStock-1174418677-small-Corruption-Bribery-Remediation.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2545\" \/>\n\t<meta property=\"og:image:height\" content=\"1573\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Estimated reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/opusllp.com\\\/forensic-accounting\\\/corruption-bribery-remediation\\\/\",\"url\":\"https:\\\/\\\/opusllp.com\\\/forensic-accounting\\\/corruption-bribery-remediation\\\/\",\"name\":\"Corruption, Bribery & Remediation - Opus Forensic Accounting\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/opusllp.com\\\/forensic-accounting\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/opusllp.com\\\/forensic-accounting\\\/corruption-bribery-remediation\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/opusllp.com\\\/forensic-accounting\\\/corruption-bribery-remediation\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/opusllp.com\\\/forensic-accounting\\\/wp-content\\\/uploads\\\/sites\\\/5\\\/2024\\\/09\\\/iStock-1174418677-small-Corruption-Bribery-Remediation.jpg\",\"datePublished\":\"2024-08-28T14:04:15+00:00\",\"dateModified\":\"2024-11-28T11:42:24+00:00\",\"description\":\"Corruption Bribery Remediation\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/opusllp.com\\\/forensic-accounting\\\/corruption-bribery-remediation\\\/#breadcrumb\"},\"inLanguage\":\"en-GB\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/opusllp.com\\\/forensic-accounting\\\/corruption-bribery-remediation\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-GB\",\"@id\":\"https:\\\/\\\/opusllp.com\\\/forensic-accounting\\\/corruption-bribery-remediation\\\/#primaryimage\",\"url\":\"https:\\\/\\\/opusllp.com\\\/forensic-accounting\\\/wp-content\\\/uploads\\\/sites\\\/5\\\/2024\\\/09\\\/iStock-1174418677-small-Corruption-Bribery-Remediation.jpg\",\"contentUrl\":\"https:\\\/\\\/opusllp.com\\\/forensic-accounting\\\/wp-content\\\/uploads\\\/sites\\\/5\\\/2024\\\/09\\\/iStock-1174418677-small-Corruption-Bribery-Remediation.jpg\",\"width\":2545,\"height\":1573,\"caption\":\"Mobile phone personal data and cyber security threat concept. 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