Anti-Corruption
Our expertise includes the areas of investigation, international vetting, evaluation, inspection and audits. We provide training and advisory services as well as independent performance oversight at the government’s direction.
We are also a leader in anti-corruption programs, and independent project and contract compliance monitoring and we maintain strategic partnerships with top expert consultants who can assist in designing internal controls systems, conducting FCPA training, performing forensic audits in Iraq, Lebanon and the region, and supporting Anti Money Laundering and Countering Financing of Terrorism (AML/CFT) projects.
We are also a leader in anti-corruption programs, and independent project and contract compliance monitoring and we maintain strategic partnerships with top expert consultants who can assist in designing internal controls systems, conducting FCPA training, performing forensic audits in Iraq, Lebanon and the region, and supporting Anti Money Laundering and Countering Financing of Terrorism (AML/CFT) projects.
