Home
Fraud Risk Management
UK Bribery Act Compliance
Data Security
e-Crime, e-Fraud & m-Fraud
About Us
Contact Us





The new UK Bribery Act puts at risk any company incorporated or operating in England, Scotland, Wales or Northern Ireland to an unlimited fine, if any of its staff commits a bribery offence anywhere in the world!

This risk extends to those working for your company even if not directly employed, such as agents and sub-contractors.

The good news is that there is a statutory defence for a company to show that it has adequate procedures in place and promoted, designed to prevent bribery. However you cannot rely on this defence until you have such adequate procedures in place.

The Crown Prosecution Service and the Serious Fraud Office have recently published prosecution guidance in which they state, "We shall enforce the Act vigorously".                                                                                                                    

We offer a unique and cost-effective anti-bribery management programme designed to protect you from a protracted criminal or regulatory investigation and prosecution.

We will embed the counter-corruption processes and procedures into your organisation and protect you from the financial, operational and reputational damage of corruption and bribery.

 

              Time is running out. Don't delay, call us today:  0845 652 2346





Copyright:  All Rights Reserved

Top