At the heart of any FCPA investigation, you should find experienced financial analysts and investigators trained in the art of forensic processes.  It is here where UHY Advisors adds substantial value to your case. In addition to our recent FCPA case experience, our financial analysts and investigators have worked on some of the country’s most significant corporate fraud cases.  It is through targeted training and on-the-job experience that they’ve learned to apply the disciplines, processes and tools that are critical to the implementation and execution of a successful FCPA investigation.

WHEN YOU NEED THIS

No matter the impetus, whether governmental agencies or internal forces trigger the need for an independent financial review to find evidence of fraud under the provisions of the FCPA, the insight and depth of experience that our Certified Public Accounts, Certified Fraud Examiners, and Certified Forensic Accountants bring to each engagement is invaluable.

OUR SERVICES

In our experience, the scope of services used on a financial investigation regarding transactions and relationships that run afoul of the FCPA usually includes:

• Detecting weaknesses in the control environment
• Determining the methods used by insiders to exploit control weaknesses
• Uncovering the true nature of “value” provided to customers to gain their business
• Isolating and testing questionable transactions
• Identifying the financial reporting approaches used to mischaracterize illegal payments
• Understanding the relationships and transactional flow of the entity’s revenue  generation cycle
• Providing expert testimony and interfacing with the company’s outside auditors

The heart of a FCPA investigation is the financial investigation, which is where UHY Advisors can add value to your case.  Our financial investigators have worked on some of the country’s most significant corporate fraud cases, and apply the same disciplines, processes, and tools to a FCPA financial investigation.

For more information about Financial Investigations, please contact Vicky Gregorcyk at vgregorcyk@uhy-us.com.