Defendable Compliance
COMPLIANCE EXPERTISE + PRACTICAL INVESTIGATIVE EXPERIENCE
Defendable Compliance Starts With a Bi-lateral Approach
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. Our bi-lateral perspective offers best-in-class vetted insights that lead to balanced and well-informed business decisions for our clients
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.
Firms Don't Always Anticipate Compliance Nightmares.
But We Do.
Our checklist is Born From Experience.
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
We Know the Foreign Corrupt Practices Act (FCPA) Like the Back of Our Hand
i-fact@nalysis: One entity providing balanced solutions for your compliance requirements.
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.
See what our team can do for you and get started today.
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.
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.
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.
What Our Clients Are Saying...
ABB LTD’S COOPERATION DURING THIS INVESTIGATION HAS BEEN EXTRAORDINARY
During a U.S. Department of Justice investigation of Swiss energy sector giant Asea Brown Boveri (ABB) for possible FCPA violations, ABB called upon STEER principals and co-founders Kerry Keating and Daniel Bleeker. Keating, appointed to the i-fact@nalysis board of directors in 2015, and Bleeker played an instrumental role in an executive team that allowed ABB to determine the course of its investigations and implement preventative anti-bribery measures.
Microsoft Hungary and a global business group within Microsoft were certified as ISO 37001 compliant in August 2019, making it the first major U.S.-based company to achieve this milestone.
"After competitively evaluating several ISO 37001 accredited certifying bodies in the market, I was extremely impressed with the PECB and STEER team, their extensive practical experience working in compliance business units of multi-national organizations and their in-depth understanding of ISO 37001 requirements."