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Regulators worldwide have stepped up their scrutiny of corporations’ domestic and overseas operations and business development efforts, with an invigorated focus on bribery, kickbacks, anti-competitive behaviour and “pay-to-play” schemes involving government departments.
Organisations are now reviewing electronically stored information (ESI) as part of internal audits carried out to ensure that they are compliant with regulations. Companies that carry out internal reviews of their ESI to detect wrongdoing such as corrupt practices and anti-competitive behaviour will be better-placed to defend themselves.
Kroll Ontrack’s electronic disclosure services and online review tools have been used to support internal audits and compliance reviews triggered by circumstances such as:
Kroll Ontrack’s long-standing reputation for independence and integrity make us uniquely qualified for assisting clients to pro-actively monitor and audit their ESI to mitigate regulatory risks.