Anti-bribery and anti-corruption services

Comprehensive ABAC protection for businesses

Bribery and corruption pose unprecedented threats to modern businesses, with the potential to destroy decades of reputation-building in a single incident. At Kreston Global, our lead advisory services in anti-bribery and anti-corruption (ABAC) provide comprehensive protection through expert compliance programmes, risk management, and governance solutions tailored to global markets.

Our dedicated team of compliance specialists delivers end-to-end ABAC services, from initial risk assessment through to full programme implementation, ensuring your organisation maintains the highest standards of business integrity whilst protecting against financial, legal, and reputational damage.

Why ABAC services are critical for your business

Modern businesses face increasing scrutiny from regulators, stakeholders, and customers regarding their ethical practices. The consequences of inadequate anti-corruption measures extend far beyond potential fines; they include:

• Regulatory enforcement: With authorities increasing their focus on corporate compliance, robust anti-corruption policies are essential for avoiding costly investigations and sanctions
• Reputation protection: A single bribery incident can irreparably damage years of brand building and customer trust
• Operational continuity: Effective corruption controls ensure business operations remain uninterrupted by regulatory issues
• Competitive advantage: Demonstrating strong ethical standards attracts quality partners and customers who value integrity

Our comprehensive anti-bribery anti-corruption services

Risk assessment and detection services

Our comprehensive risk assessment procedures identify potential bribery risks and corruption vulnerabilities across your organisation. We conduct thorough evaluations of your current controls, policies, and procedures to establish baseline corruption risk levels and develop targeted mitigation strategies.

Our detection services utilise advanced analytics and monitoring techniques to identify unusual patterns that may indicate corrupt practices, ensuring early intervention before issues escalate.

Compliance programme development and implementation

We design and implement robust compliance programs that align with international anti-corruption standards. Our approach includes:

• Comprehensive ABC policy development: Creating tailored anti-bribery and corruption policies that address your specific industry risks and operational context
• Corruption controls implementation: Establishing effective internal controls that prevent, detect, and respond to potential bribery incidents
• Procedures documentation: Developing clear, actionable procedures that guide employee behaviour and decision-making
• Monitoring systems: Implementing ongoing monitoring mechanisms to ensure compliance programme effectiveness

Due diligence and third-party risk management

Our due diligence services provide a thorough assessment of business partners, suppliers, and other third parties to identify potential corruption risks. This includes:

• Third party onboarding: Comprehensive screening procedures for new business relationships
• Vendor screening: Ongoing assessment of existing supplier relationships
• Enhanced due diligence: Detailed investigations for high-risk partnerships and jurisdictions
• Risk mitigation strategies: Developing specific controls for managing identified third-party risks

Audit and compliance monitoring

Regular compliance audits ensure your ABAC programme remains effective and up-to-date. Our audit services include:

• Compliance audit assessments: Systematic evaluation of programme effectiveness
• Controls testing: Verification that implemented controls are operating as intended
• Gap analysis: Identification of areas requiring enhancement or additional focus
• Reporting mechanisms: Comprehensive reporting on compliance status and recommendations for improvement

Training and governance solutions

Effective ABAC programmes require organisation-wide understanding and commitment. Our training services include:

• Leadership training: Executive-level education on governance responsibilities and ethical leadership
• Employee awareness programmes: Company-wide training on anti-corruption policies and procedures
• Specialised role training: Targeted education for high-risk positions and functions
• Ongoing education: Regular updates on regulatory changes and best practices

Investigation and response services

When potential issues arise, our investigation services provide a swift, professional response:

• Corruption investigations: Thorough, independent investigations of suspected bribery or corruption
• Forensic analysis: Detailed examination of evidence and documentation
• Regulatory response: Support in dealing with regulatory enquiries and enforcement actions
• Remediation planning: Development of corrective action plans to address identified issues

Industry-leading ABAC expertise

Our team combines deep technical expertise with practical experience across multiple industries and jurisdictions. We understand the unique challenges facing different sectors and provide tailored solutions that address specific corruption risks whilst supporting business objectives.

Proven track record: Our specialists have successfully implemented ABAC programmes for organisations ranging from emerging businesses to multinational corporations, consistently delivering measurable improvements in compliance and risk management.

Regulatory knowledge: We maintain current expertise across international anti-corruption regulations, including the UK Bribery Act, US Foreign Corrupt Practices Act, and emerging global standards.

Technology integration: Our services incorporate cutting-edge compliance technology and analytics tools to enhance detection capabilities and streamline reporting processes.

Comprehensive risk management approach

Our risk management methodology addresses corruption risks at every level of your organisation. We assess governance structures, review existing corruption policies, and evaluate the effectiveness of current prevention measures. This holistic approach ensures comprehensive protection whilst maintaining operational efficiency.

We work closely with your team to develop corruption solutions that integrate seamlessly with existing business processes, ensuring minimal disruption whilst maximum protection. Our solutions incorporate best-practice governance principles and establish clear accountability frameworks that support long-term compliance success.

Why choose Kreston Global for ABAC services

Global network, local expertise: As part of the Kreston Global network, we combine international best practices with deep local market knowledge, ensuring your ABAC programme meets all international standards.

Industry recognition: Our ABAC specialists are recognised leaders in the field, regularly contributing to regulatory discussions and industry best-practice development.

Tailored solutions: We recognise that every organisation faces unique challenges. Our services are fully customised to address your specific risks, industry requirements, and business objectives.

Ongoing partnership: Beyond initial implementation, we provide ongoing support to ensure your ABAC programme evolves with changing risks and regulatory requirements.

Frequently asked questions

What is the difference between anti-bribery and anti-corruption measures?

Anti-bribery measures specifically target the giving or receiving of improper payments or benefits, whilst anti-corruption encompasses broader unethical practices, including fraud, embezzlement, and abuse of power. Our ABAC services address both elements comprehensively, ensuring complete protection against all forms of corrupt practice.

How often should we review our anti-corruption programme?

We recommend annual comprehensive reviews of your anti-corruption programme, with quarterly monitoring assessments. However, programmes should be reviewed immediately following significant business changes, new regulatory requirements, or identified compliance issues. Our ongoing monitoring services ensure continuous programme effectiveness.

What are the key components of an effective ABC policy?

An effective ABC policy must include clear definitions of prohibited conduct, specific procedures for high-risk situations, mandatory reporting mechanisms, consequences for violations, and regular training requirements. Our policy development services ensure all critical components are addressed whilst remaining practical for daily operations.

How do you handle confidential investigations?

All corruption investigations are conducted with the utmost confidentiality and professionalism. Our team follows established protocols to protect sensitive information whilst ensuring thorough examination of potential issues. We work closely with legal counsel and maintain strict documentation standards throughout the investigation process.

Can your services help with international compliance requirements?

Yes, our global network enables us to address international compliance requirements across multiple jurisdictions. We understand the complexities of cross-border business operations and design ABAC programmes that meet varying regulatory standards whilst maintaining consistent ethical standards across all markets.

Protect your business with expert ABAC services

Don’t leave your organisation exposed to the devastating consequences of bribery and corruption. Our lead advisory services provide the expertise, tools, and ongoing support necessary to build and maintain world-class anti-corruption programmes.

Contact Kreston Global today to discuss your ABAC requirements and discover how our comprehensive services can protect your business whilst supporting your strategic objectives. Our team is ready to provide immediate consultation and develop a tailored solution that addresses your specific risks and requirements.

Call us now or complete our online enquiry form to schedule your confidential consultation with our ABAC specialists.