bdo anti bribery & corruption advisory
TRANSCRIPT
ANTI-BRIBERY & CORRUPTION ADVISORY
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BDO Indonesia
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CHALLENGES FOR GLOBAL CORPORATIONS
COMPANIES ARE UNDER EVER INCREASING PRESSURE TO IMPROVE THEIR ANTI-BRIBERY AND CORRUPTION COMPLIANCE PROGRAMS, TO PREVENT AND DETECT POTENTIALLY IMPROPER PAYMENTS THAT PUT THE COMPANY AT RISK. ANTI-BRIBERY AND CORRUPTION COMPLIANCE CONTINUES TO BE A TOP PRIORITY FOR BOARD DIRECTORS, AUDIT COMMITTEES AND SENIOR MANAGEMENT.
Regulators around the world have recognized this. Enforcement actions under the US Foreign Corrupt Practices Act (“FCPA”) and the United Kingdom Bribery Act (“UKBA”) continue to focus on conduct in emerging markets with many cases reported in Asia, Eastern Europe and Latin America.
Businesses inevitably will have to confront this regulatory challenge. Organisations are facing increased pressure to integrate reasonable compliance programs and procedures to prevent and detect actions that may violate FCPA, UKBA and other anti-bribery and corruption regimes including increasingly those implemented in-country.
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HOW WE HELP YOU
One size does not fit all. We do not rely on checklists. Our experience tells us that there is no one single answer to the complex risk management issues arising from bribery and corruption. We will share with you our unique and practical global anti-corruption experience for a solution tailored to your business needs and operations so you can develop or enhance your anti-corruption risk management and compliance framework.
We can help you all over the world. We have a global network of forensic accountants and fraud investigators in more than 151 countries so we can provide a seamless response to your global needs.
These complex issues need a team approach. That is why we will work with you, your business and your legal advisors.
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OUR APPROACH
To help you in overcoming corruption and bribery issues, we will work with you to address the three critical areas in your risk management and compliance framework.
Procedures We can help you develop procedures to mitigate the risk of bribery and corruption occurring within your organization by reviewing your anti-corruption policies and controls, performing an anti-bribery and corruption risk assessment, undertaking anti- bribery and corruption awareness initiatives with your employees and third parties, and also performing anti-corruption due diligence.
Effectiveness We can help you to asses not only if your anti-bribery and corruption compliance program is operating effectively but also enables timely identification and rectification of bribery and corruption risks not previously seen or appreciated. We do this by developing and implementing a review program, performing gap analysis, undertaking data analytics and performing a health check survey.
Remediation We can help you respond promptly and effectively in the event of a bribery or corruption incident occurring at your organization and ensure lessons learnt are incorporated in adequate procedures. We do this by conducting an investigation and undertaking control enhancement.
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BDO Forensic professionals have unique and extensive experiences in conducting anti-bribery and corruption engagements across a wide variety of industries around the globe. The diversity of this experience comes from working on some of the most high-profile foreign bribery and corruption investigations. Our specialised forensic team members are ready to help you increase the overall efficiency and effectiveness of your anti-bribery and corruption program and compliance initiative.
Peter Coleman, Executive Director [email protected] Mobile : +62 821 1127 6543
Thano Tanubrata, Managing Director [email protected] Mobile: + 62 811 196 8388
Ariston Sujoto, Director [email protected] Mobile : +62 815 909 9988
OUR TEAM
For more information please contact: BDO INDONESIA
PT BDO KONSULTAN INDONESIA Prudential Tower 16th-18th Floor Jl. Jenderal Sudirman, Kav. 79 Jakarta 12910, INDONESIA Tel : +62-21 5795 7300 Fax : +62-21 5795 7301 www.bdo.co.id
About BDO
BDO is the one of the largest global network of public accounting, tax and advisory firms which perform professional services. These firms have representation in 154 territories, with 64,300 people working out of over 1,400 offices worldwide.
BDO member firm in Indonesia dated back to 1992 when Drs Richard B Tanubrata was the Managing Partner of KAP Drs RB Tanubrata, a public accountant firm that was founded in 1979.