T&E FCPA/Anti-Bribery and Corruption Risk

Stop bribery and corruption in their tracks

Identify transactions that are high risk due to the type of transaction, attendee(s) involved, and/or the country where the transaction occurs.

  • High-risk transactions (facilitation fee, consulting fee, etc.)
  • High-risk attendee (government officials, agents, consultants, facilitators)
  • High-risk countries (Transparency International)

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