Developing a FCPA due-diligence process on third parties and their intermediaries can reap multiple economic benefits.
- Avoid fines which are equal to or as a multiple of the possible economic gain.
- Avoid a decline in the company’s market capitalization from having been implicated in an FCPA enforcement action.
- Avoid having the imposition of a court appointed monitor to provide oversight, which the company will have to fund.
A combination of risk patterning, list matching and transactional analysis using information technology can analyze millions of lines of data allowing companies to focus their limited compliance resources where they are needed most.