Anti-Bribery & Corruption Investigation Services
Global Trade Shield provides confidential investigations, reliable intelligence, and insightful analysis to help decision-makers understand risks, make informed choices, and seize opportunities. The team comprises professionals with backgrounds in law enforcement, intelligence, legal practices, research, and journalism, trained to uphold legal, ethical, and anti-corruption standards.
Extensive Intellectual Capital in Southeast Asia
Utilizing regional expertise for tailored Southeast Asian solutions.
Proven Track Record in Anti-Bribery Engagements
Assuring compliance across diverse Southeast Asian industries.
Transparent and Informative Client Engagement
Clients receive transparent updates for informed decisions.
Ethical Compliance with Global Standards
Ethical compliance with international and local laws.
Safeguarding a company’s reputation in the global business environment is crucial. Corporate officers and directors must be vigilant to comply with anti-bribery laws like the FCPA and UK Bribery Act. GTS in Southeast Asia helps clients proactively assess and mitigate bribery risks, investigate allegations, and design and test new controls.
Our Experience
Global Trade Shield operatives have conducted various bribery and corruption investigations for different companies, including:
- Investigating bribery allegations for a Fortune 50 company related to building permits.
- Looking into whistleblower claims of bribery by senior management at a U.S biomedical company.
Collaborating with an international law firm to establish compliance policies in South East Asian countries.