Our platform streamlines the compliance process by affording respective clients the opportunity to not only expediently evaluate the conduct of domestically-located vendors and suppliers but also those located abroad.

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Bribery Act and FCPA Review

Whether working primarily in the United States, in the United Kingdom, or other locations throughout the world, close attention to country-specific corruption and anti-bribery provisions is essential for companies big and small, as well as for their key executives. The foundation of such global risk mitigation is a well-designed compliance program, coupled with board-level review of this program. The CBE team of professionals designs and administers FCPA and anti-bribery review and compliance questionnaires and training tools designed to keep board members and other key executives informed and involved in this critical area.

As with all the CBE questionnaires, evaluations, and training tools, CBE can simply convert your organization's existing materials to a more flexible and efficient governance platform or work with your governance professionals to design a new questionnaire closely tailored to the unique aspects of your business. 

How It Works

  • Customizable Questionnaires

    The CBE converts and streamlines your paper-based Bribery Act and/or FCPA Questionnaire to an electronic format.
  • Administration

    The CBE subsequently administers the questionnaire to directors, officers, other company personnel, suppliers, vendors, etc. designated by you.
  • Results

    The CBE develops a high-value, written report indicating to what extent the directors, officers, other company personnel, suppliers, vendors, etc. are complying with the Bribery Act and/or the FCPA.
  • Report

    The report is presented to a Board-designated representative.
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