Overview:

The purpose of this tool is to allow you to examine the potential FCPA compliance risk associated with conducting business in foreign countries.

You can complete this survey to obtain a preliminary score by country; also if you elect to contact a UHY Advisors professional, you can learn more about the results in terms of its vulnerability and steps your company can take now to reduce exposure.

Instructions:

You should complete this survey for each risk assessment you wish to make. In some cases, you may have different risk categories within a particular country. Be sure to run each risk independently.

• In the first question, indicate which country in which you conduct business.
• For the next question, you'll be asked to indicate the nature of your business (buying vs. selling)
• Then, estimate the percentage of your company's gross revenue for this year will come from operations in that country.
• In question #4, indicate how you conduct business in that country. You'll be asked whether you work directly or indirectly through third parties, which is a major factor in determining your risk.

The country ratings were based on the Transparency International’s Corruption Perception Index rankings. The other criteria ratings are ranked based on our experience performing FCPA compliance reviews, conducting FCPA investigation and in dealing with overseas fraud.

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