OCEG Anti-Corruption Series: Corruption Due Diligence in Merger and Acquisitions

Every organization should have a strong capability to identify, prioritize, investigate and resolve suspected corruption issues. Understanding how to establish multiple pathways for receiving tips about suspected or observed corrupt activity, and actively monitoring high risk activities and relationships based on identified factors including country, sales channel and third-party compliance data is essential, but just the first step. In this webinar, our expert panel discusses how to sort issues into risk level categories and resolve each case while protecting the organization legally and reputationally.

Learning Objectives:

• Describe the key steps from issue intake to final resolution and continuous program improvement
• Define how to both protect and defend the organization
• Understand the potential business impacts from corruption issues and how to address them