© 2016 Protiviti Inc. An Equal Opportunity Employer M/F/Disability/Veterans. Protiviti is not licensed or registered as a public accounting firm and

does not issue opinions on financial statements or offer attestation services. All registered trademarks are the property of their respective owners.

PROTIVITI FORENSIC ANTI-CORRUPTION EXPERIENCEAnti-Corruption advisory services are a core competency of Protiviti Forensic. At the center of evaluative process is “A ResourceGuide to the U.S. Foreign Corrupt Practices Act”, the “Hallmarks of an Effective Compliance Program” within it and otherauthoritative guidance to objectively evaluate the current state of an anti-corruption compliance program, identify missing orweak program elements and chart a course to remediate the program elements needing attention or that are misaligned.

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Program

Design/

Program

Reviews

Risk

Assessment/

TrainingInvestigations

FCPA

Audits

Third Party

Programs

Investigative

Due Diligence

Representative

Experience

Investigations• Global Medical Research and Diagnostic

Products Company

• Global IT and Digital Marketing Provider

• Global Chemical Manufacturer

• Global Telecommunications and Credit

Card Processing Company

• Global Construction Management

Company

FCPA / Anti-Corruption Audits• Global Hotel Chain

• Global Money Services Business

• Global Government Consulting Company

• Global Financial Institution

• Industrial Truck Manufacturer

• Construction Management Company

• Financial Services Company

• Offshore Drilling Company

• Brazil Subsidiary of Real Estate

Developer

• Global Offshore Drilling Company

Investigative Due Diligence• Global Aerospace Company

• Global Chemical Manufacturer

• Global Freight Forwarding Company

Risk Assessment / Training• Japanese Global Pharma Company

• Cloud-Based Software Provider

• Japan Global Telecom

• Global Insurance Company

• Advertising/Marketing Company

• Insurance Brokerage

• Oilfield Services Company

Program Reviews / Design• Pharmaceutical and Bio Pharma

Research Supplier

• Orphan Drug Developer

• Global Hotel Chain

• Semiconductor Manufacturer

• Global Media Company

• Global Government Consultancy

• Offshore Drilling Company

• Global Hospitality Company

• Real Estate Development Company

• Oil & Gas Joint Ventures

Third Party Programs• Global Aerospace Company

• Global Chemical Manufacturer

• Global Freight Forwarding Company

© 2016 Protiviti Inc. An Equal Opportunity Employer M/F/Disability/Veterans. Protiviti is not licensed or registered as a public accounting firm and does not

issue opinions on financial statements or offer attestation services. All registered trademarks are the property of their respective owners.

PROTIVITI FORENSIC - SOLUTION OFFERINGS

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Protiviti Forensic is a trusted advisor to some of the world’s leading companies, their in-house counsel, chief

compliance officers, chief audit executives and the top tier law firms that they engage to assist them with their most

critical challenges. Our professionals include: Former FBI Special Agents, CPAs, Certified Fraud Examiners, Fraud

and Corruption Experts, and Bank Crime Investigators.

Financial Crime, Misconduct and

Bribery Investigations

• Investigate the facts

• Stem ongoing losses and ensuring

vital evidence is not destroyed or

lost.

• Quantify losses and pursue avenues

for recovery

• Facilitate productive dialogues with

law enforcement, regulatory and

prosecutive agencies, insurance

carriers and other constituencies.

• Assist in applying the lessons

learned to control framework

Anti-corruption Programs

• Gap Assessments vs. Hallmarks

of an Effective Compliance

Program

• Examination of government

“touchpoints” within acquisition

targets

• Design, implementation and

administration of “third party anti-

corruption” programs

• Performance of Investigative Due

Diligence of acquisition targets /

prospective buyers and their

executives

• Program Enhancement /

Optimization

• Program Audits

Consideration of Email

• Data acquisition, normalization,

deduping and processing

• Application of thoughtful key words

designed to produce targeted

results and project size

• Email reviews overseen by forensic

accounting and investigative experts

• Complete transparency into costs of

overall email review

Fraud Risk Management

• Fraud Risk Governance

• Risk Assessment

• Fraud Detection Techniques

• Fraud Detection