COMPLIANCE EXPERTISE + PRACTICAL INVESTIGATIVE EXPERIENCE
Business-critical growth and risk mitigation complexities that transcend country borders require both compliance expertise and practical investigative experience. Our bi-lateral perspective offers best-in-class vetted insights that lead to balanced and well-informed business decisions for our clients.
One entity provides balanced solutions for your compliance requirements.
WE KNOW THE FOREIGN CORRUPT
PRACTICES ACT (FCPA)
LIKE THE BACK OF OUR HAND.
Lapses with internal compliance procedures and evolving global regulatory changes to prevent fraud, bribery, and corruption can position an organization unfavorably. We understand through practical exposure how multi-national organizations are structured; their business-critical interactions, dynamics, controls, and processes and how those components find their way into daily activities where compliance demands management.
FIRMS DON’T ALWAYS ANTICIPATE COMPLIANCE NIGHTMARES.
BUT WE DO.
OUR CHECKLIST IS BORN FROM EXPERIENCE.
Deferred Prosecution with DOJ
We are one of the very few entities worldwide that have completed a deferred prosecution with The Department of Justice for a violation of the U.S. FCPA.
Accredited certification to conduct global ISO 37001 Audits
Performed the ISO 37001 Anti-bribery Management System (ABMS) certification audits for the first major U.S. Fortune 100 company to adopt and pass the rigid ISO standards.
Built 'best-in-class in-house self-controlled investigative unit DOJ
Labeled ‘best-in-class’ by the Department of Justice, which enabled a Fortune 200 multi-national corporation to self-monitor internally and report allegations of bribery to the DOJ quarterly.
Dynamic multi-national organizations
Intercultural competence is a critical skill when auditing global companies. We help structure the effective management of communication tools to optimize results at the local level.
THE ONLY SOURCE OF KNOWLEDGE IS EXPERIENCE
— Albert Einstein
i-fact@nalysis and STEER’s principals have over four decades as senior executives with multi-national corporations. Government authorities and regulators, as well as the management and Boards of Fortune 200 companies worldwide, have recognized the quality of our work.
i-fact@nalysis and STEER’s partners, managing directors and consultants have a minimum of 20 years of practical experience in providing compliance, due diligence, risk management, investigation, and audit services globally.
BOSTON LOS ANGELES NEW YORK SEATTLE WASHINGTON DC HONG KONG MEXICO CITY MUMBAI RIYADH SAN PAULO SHANGHAI ZURICH
Assessing your exposure in the field of legal and financial compliance
- Compliance Maturity Level Assessments
- Anti-bribery Consulting Services
- Due Diligence Solutions and Risk-Based Red Flag Screening
- Compliance Program Consulting
- Business Intelligence and Investigations
- ISO 37001 Implementation and Certification