Anti-Bribery & Corruption

Anti-Bribery & Corruption

by Magneto
Efforts by Regulators across the globe to defeat bribery and corruption have been stepped up with tough Regulations.

In this environment, international organizations, particularly those operating in high-risk countries like those in Africa and industries, must ensure that their anti-bribery and corruption compliance programs are comprehensive and effective.

Magneto applies investigative expertise to help clients identify risks across a broad spectrum of business opportunities.

What we can do for you;
  • Bribery and Corruption Investigations
  • Policy & Procedure Development and Implementation
  • Investigative Due Diligence
  • Third-Party Risk Assessment
  • Litigation Support
  • Asset Search