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